AGD ROLLER SHUTTERS LIMITED
Warning: The most recent accounts from 31 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER BAXTER / 01/07/2018 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER BAXTER / 01/04/2019 |
| 09/04/199 April 2019 | CESSATION OF OWEN KEITH WISEMAN AS A PSC |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BURKE / 01/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN KEITH WISEMAN / 01/04/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 23/01/1623 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/01/1325 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR MARTIN BURKE |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN FYFE |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MRS JENNY LEE SEYMOUR |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM THE LEXICON 10/12 MOUNT STREET MANCHESTER M2 5NT |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAXTER / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED OWEN KEITH WISEMAN |
| 12/02/0912 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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