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Agri-Concepts International Ltd.

Documents

Total Documents48
Total Pages220

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off
20 November 2007First Gazette notice for voluntary strike-off
10 October 2007Application for striking-off
4 September 2007Total exemption small company accounts made up to 28 February 2007
6 August 2007Accounting reference date extended from 31/10/06 to 28/02/07
28 April 2006Return made up to 06/04/06; no change of members
  • 363(288) ‐ Director's particulars changed
29 July 2005Total exemption full accounts made up to 31 October 2004
6 May 2005Return made up to 06/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 July 2004Total exemption full accounts made up to 31 October 2003
14 April 2004Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 March 2004Director resigned
7 September 2003Total exemption full accounts made up to 31 October 2002
26 April 2003Return made up to 06/04/03; full list of members
4 September 2002Total exemption full accounts made up to 31 October 2001
7 May 2002New secretary appointed
7 May 2002Registered office changed on 07/05/02 from: the old bakery fore street westonzoyland TA7 0EF
7 May 2002Secretary resigned
5 May 2002Return made up to 06/04/02; full list of members
31 August 2001Total exemption full accounts made up to 31 October 2000
28 June 2001New secretary appointed
28 June 2001Secretary resigned
13 April 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 2000Registered office changed on 15/11/00 from: 141 bedford road sutton coldfield west midlands B75 6DB
1 November 2000Accounting reference date extended from 30/10/00 to 31/10/00
11 October 2000Director resigned
4 October 2000New director appointed
4 September 2000Full accounts made up to 31 October 1999
13 April 2000Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 August 1999Full accounts made up to 31 October 1998
8 June 1999Return made up to 06/04/99; no change of members
14 May 1998Return made up to 06/04/98; no change of members
12 March 1998Full accounts made up to 31 October 1997
8 May 1997Return made up to 06/04/97; full list of members
7 May 1997Registered office changed on 07/05/97 from: adcorp house grassy lane,westcroft wolverhampton WV10 8PS
13 March 1997Accounts for a small company made up to 31 October 1996
21 August 1996Accounts for a small company made up to 31 October 1995
28 May 1996Return made up to 06/04/96; no change of members
28 July 1995New director appointed
28 July 1995Director resigned
23 May 1995Accounts for a small company made up to 31 October 1994
22 May 1995Registered office changed on 22/05/95 from: unit 6, pontnewynydd business centre pontypool gwent NP4 6XA
22 May 1995Return made up to 06/04/95; change of members
22 May 1995Secretary resigned
22 May 1995New secretary appointed
8 April 1995Particulars of mortgage/charge
6 April 1993Incorporation
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