A.G.S. (HOME IMPROVEMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/153 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/02/153 February 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/08/1428 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014 |
| 15/08/1315 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2013 |
| 07/08/137 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/08/135 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/07/1311 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/07/138 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/06/1320 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/05/1323 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR STUART JAMES BURGIN |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR STUART JAMES BURGIN |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUNDAY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COLES |
| 08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLES / 27/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADKINS / 27/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP MUNDAY / 27/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 27/01/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 27/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 14 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | GBP SR 10833@1 |
| 11/03/0811 March 2008 | GBP SR 10833@1 |
| 10/03/0810 March 2008 | GBP SR 10833@1 |
| 10/03/0810 March 2008 | GBP SR 10833@1 |
| 10/03/0810 March 2008 | GBP SR 10833@1 |
| 10/03/0810 March 2008 | GBP SR 10833@1 |
| 10/03/0810 March 2008 | GBP SR 10834@1 |
| 10/03/0810 March 2008 | GBP SR 10834@1 |
| 18/12/0718 December 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | � IC 700087/665087 11/01/02 � SR 35000@1=35000 |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 23/01/0223 January 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 23/01/0223 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0223 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0223 January 2002 | RE ART 5B NOT APPLY 11/01/02 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | PURCHASE CONTRACT 22/12/00 |
| 22/12/0022 December 2000 | APP PURCHASE CONTRACT 15/11/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | AUTHORITY TO PURCHASE 28/01/00 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ADOPT MEM AND ARTS 15/03/95 |
| 07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/957 April 1995 | � NC 100/1500000 15/0 |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 15/03/95 |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | ALTER MEM AND ARTS 16/12/93 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | ALTER MEM AND ARTS 12/05/93 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 MESSRS. PEPLOE WARREN & FURLER BARCLAYS BANK CHAMBERS UNION STREET NEWTON ABBOT, DEVON TQ12 2JY |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8912 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 23/01/8923 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/8923 January 1989 | ALTER MEM AND ARTS 161288 |
| 02/09/882 September 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 08/02/888 February 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 02/04/832 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 09/05/82 |
| 03/03/823 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 09/05/81 |
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