AGRI-TEK SALES & SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1419 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1322 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013 |
| 19/11/1319 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/06/1319 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM EAST QUAY 51 SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PR UNITED KINGDOM |
| 31/05/1231 May 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 31/05/1231 May 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/05/1231 May 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/05/1231 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008961 |
| 27/04/1227 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR JOHN CHARLES FULLER |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3QA |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR PAUL TOOLEY |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH SPANTON |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOLEY |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPANTON |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOLT |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR KEITH RICHARD VINCENT |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR KEITH RICHARD VINCENT |
| 18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL SPANTON / 19/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDRE HARROD / 19/03/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PAUL SPANTON / 19/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES BURNHAM HOLT / 19/03/2010 |
| 15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROD / 20/03/2008 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/04/085 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/03/02; NO CHANGE OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 19/03/00; NO CHANGE OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 19/03/98; CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | 19/03/93 NO MEM CHANGE NOF |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | 19/03/92 MEM CHANGES NOF |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 31/03/8231 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company