AGRISEARCH LIMITED
Company number 04553350 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ROOM 139 WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ | View document |
| 28 Dec 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 9 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 318 WORPLE ROAD LONDON SW20 8QU | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLES MARTIN | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COWLEY · 1 page | View document |
| 13 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWLEY / 05/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE IRENE MILLS / 05/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 05/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES GERARD MARTIN / 05/10/2009 | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 May 2009 | DIRECTOR RESIGNED KEITH PARTINGTON | View document |
| 12 Dec 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Apr 2008 | DIRECTOR RESIGNED RUSSELL CAWKWELL | View document |
| 11 Apr 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: SLADE LANE WILSON MELBOURNE DERBYSHIRE DE73 8AG | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/11/05 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Jan 2003 | SHARES AGREEMENT OTC | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: PENNINE HOUSE, 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ | View document |
| 10 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2003 | � NC 1000/35500 20/12/ | View document |
| 10 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Nov 2002 | COMPANY NAME CHANGED EGG TIMER LIMITED CERTIFICATE ISSUED ON 21/11/02; RESOLUTION PASSED ON 18/11/02 | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 3 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |