AGL ENGINEERING LIMITED

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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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14/07/2114 July 2021 Registered office address changed from The Courtyard 33 Duke Street Trowbridge BA14 8EA to 16 Ferguson Road Devizes Wiltshire SN10 3UA on 2021-07-14

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18/06/2118 June 2021 Voluntary strike-off action has been suspended

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18/06/2118 June 2021 Voluntary strike-off action has been suspended

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08/04/208 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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16/01/1916 January 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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30/10/1730 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LLOYD / 17/05/2017

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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03/06/163 June 2016 APPOINTMENT TERMINATED, SECRETARY TRACEY LLOYD

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LLOYD / 19/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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06/03/156 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LLOYD / 26/05/2010

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09/06/119 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY LLOYD / 26/05/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LLOYD / 17/05/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/05/0920 May 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY RICHARDSON / 20/05/2007

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20/05/0920 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD / 20/05/2007

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/11/0614 November 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED

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02/06/062 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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