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A.G.P. Engineering Limited

Documents

Total Documents98
Total Pages434

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off
5 January 2016Final Gazette dissolved via voluntary strike-off
22 September 2015First Gazette notice for voluntary strike-off
22 September 2015First Gazette notice for voluntary strike-off
11 September 2015Application to strike the company off the register
11 September 2015Application to strike the company off the register
20 April 2015Total exemption small company accounts made up to 28 February 2015
20 April 2015Total exemption small company accounts made up to 28 February 2015
16 March 2015Previous accounting period extended from 31 October 2014 to 28 February 2015
16 March 2015Previous accounting period extended from 31 October 2014 to 28 February 2015
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
5 December 2013Total exemption small company accounts made up to 31 October 2013
5 December 2013Total exemption small company accounts made up to 31 October 2013
29 January 2013Total exemption small company accounts made up to 31 October 2012
29 January 2013Total exemption small company accounts made up to 31 October 2012
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
3 February 2012Total exemption small company accounts made up to 31 October 2011
3 February 2012Total exemption small company accounts made up to 31 October 2011
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
28 January 2011Total exemption small company accounts made up to 31 October 2010
28 January 2011Total exemption small company accounts made up to 31 October 2010
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
30 January 2010Total exemption small company accounts made up to 31 October 2009
30 January 2010Total exemption small company accounts made up to 31 October 2009
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
13 January 2010Director's details changed for Mrs Pauline Perry on 31 December 2009
13 January 2010Director's details changed for Mr Alan George Perry on 31 December 2009
13 January 2010Director's details changed for Mr Alan George Perry on 31 December 2009
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
13 January 2010Director's details changed for Mrs Pauline Perry on 31 December 2009
17 March 2009Total exemption full accounts made up to 31 October 2008
17 March 2009Total exemption full accounts made up to 31 October 2008
28 January 2009Return made up to 31/12/08; full list of members
28 January 2009Return made up to 31/12/08; full list of members
10 March 2008Total exemption small company accounts made up to 31 October 2007
10 March 2008Total exemption small company accounts made up to 31 October 2007
1 February 2008Return made up to 31/12/07; full list of members
1 February 2008Return made up to 31/12/07; full list of members
29 April 2007Total exemption small company accounts made up to 31 October 2006
29 April 2007Total exemption small company accounts made up to 31 October 2006
14 March 2007Return made up to 31/12/06; full list of members
14 March 2007Return made up to 31/12/06; full list of members
20 March 2006Total exemption small company accounts made up to 31 October 2005
20 March 2006Total exemption small company accounts made up to 31 October 2005
15 February 2006Return made up to 31/12/05; full list of members
15 February 2006Return made up to 31/12/05; full list of members
8 August 2005Total exemption small company accounts made up to 31 October 2004
8 August 2005Total exemption small company accounts made up to 31 October 2004
8 February 2005Return made up to 31/12/04; full list of members
8 February 2005Return made up to 31/12/04; full list of members
3 September 2004Total exemption small company accounts made up to 31 October 2003
3 September 2004Total exemption small company accounts made up to 31 October 2003
13 January 2004Return made up to 31/12/03; full list of members
13 January 2004Return made up to 31/12/03; full list of members
3 October 2003Total exemption small company accounts made up to 31 October 2002
3 October 2003Total exemption small company accounts made up to 31 October 2002
16 January 2003Return made up to 31/12/02; full list of members
16 January 2003Return made up to 31/12/02; full list of members
4 September 2002Total exemption small company accounts made up to 31 October 2001
4 September 2002Total exemption small company accounts made up to 31 October 2001
13 March 2002Return made up to 31/12/01; full list of members
13 March 2002Return made up to 31/12/01; full list of members
31 August 2001Total exemption small company accounts made up to 31 October 2000
31 August 2001Total exemption small company accounts made up to 31 October 2000
22 January 2001Return made up to 31/12/00; full list of members
22 January 2001Return made up to 31/12/00; full list of members
4 September 2000Accounts for a small company made up to 31 October 1999
4 September 2000Accounts for a small company made up to 31 October 1999
20 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 1999Accounts for a small company made up to 31 October 1998
2 September 1999Accounts for a small company made up to 31 October 1998
14 January 1999Return made up to 31/12/98; full list of members
14 January 1999Return made up to 31/12/98; full list of members
17 March 1998Accounts for a small company made up to 31 October 1997
17 March 1998Accounts for a small company made up to 31 October 1997
13 January 1998Return made up to 31/12/97; no change of members
13 January 1998Return made up to 31/12/97; no change of members
2 September 1997Director's particulars changed
2 September 1997Accounts for a small company made up to 31 October 1996
2 September 1997Director's particulars changed
2 September 1997Registered office changed on 02/09/97 from: 80 rosemary road kidderminster DY10 2SN
2 September 1997Accounts for a small company made up to 31 October 1996
2 September 1997Secretary's particulars changed;director's particulars changed
2 September 1997Registered office changed on 02/09/97 from: 80 rosemary road kidderminster DY10 2SN
2 September 1997Secretary's particulars changed;director's particulars changed
22 January 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 22/01/97
22 January 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 22/01/97
21 August 1996Full accounts made up to 31 October 1995
21 August 1996Full accounts made up to 31 October 1995
29 February 1996Return made up to 31/12/95; full list of members
29 February 1996Return made up to 31/12/95; full list of members
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