AGG LTD
Company number 04126437 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013 | View document |
| 13 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH | View document |
| 13 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008306 | View document |
| 13 Jul 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 13 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD BARDEN / 15/12/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHARON PATRICIA ALICE BARDEN LOGGED FORM | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | COMPANY NAME CHANGED ACCURATE GLASS AND GLAZING LIMIT ED CERTIFICATE ISSUED ON 23/05/05 | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 SUITE 1 114 OLD CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 1LU | View document |
| 5 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | S366A DISP HOLDING AGM 20/12/00 | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |