AGMS PROPERTIES LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001436

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10/09/1410 September 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/03/1314 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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13/03/1313 March 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/03/1227 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
85 NORTHFIELD ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7RF
UNITED KINGDOM

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS NEMBHARD / 14/04/2011

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE BROOKS / 14/04/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BROOKS / 14/04/2011

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14/04/1114 April 2011 Annual return made up to 13 February 2011 with full list of shareholders

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
146 THE STRAND
LONDON
WC2R 1JA

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16/12/1016 December 2010 28/02/10 TOTAL EXEMPTION FULL

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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30/06/1030 June 2010 Annual return made up to 13 February 2010 with full list of shareholders

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15/06/1015 June 2010 FIRST GAZETTE

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02/03/102 March 2010 28/02/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS

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01/08/091 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BROOKS / 01/07/2009

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26/05/0926 May 2009 FIRST GAZETTE

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 28 February 2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 28 February 2006

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 28 February 2007

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/10/089 October 2008 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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25/01/0525 January 2005 SECRETARY RESIGNED

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04/03/044 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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