AGX LIMITED
Company number 04377722 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 5 May 2026 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 15 May 2025 | Liquidators' statement of receipts and payments to 2025-03-17 · 24 pages | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 3 Apr 2024 | Statement of affairs · 10 pages | View document |
| 21 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Registered office address changed from 3rd Floor Temple Square 5 Temple Street Liverpool Merseyside L2 5RH to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2024-03-21 · 3 pages | View document |
| 21 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Feb 2024 | Termination of appointment of Keith Roscoe Jones as a director on 2024-02-02 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRY / 20/02/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROSCOE JONES / 20/02/2010 | View document |
| 10 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG | View document |
| 14 Mar 2008 | RETURN MADE UP TO 20/02/08; CHANGE OF MEMBERS | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |