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AGS Electrical Mechanical Limited

Documents

Total Documents55
Total Pages145

Filing History

22 March 2011Final Gazette dissolved via compulsory strike-off
22 March 2011Final Gazette dissolved via compulsory strike-off
7 December 2010First Gazette notice for compulsory strike-off
7 December 2010First Gazette notice for compulsory strike-off
25 May 2010Compulsory strike-off action has been suspended
25 May 2010Compulsory strike-off action has been suspended
4 May 2010First Gazette notice for compulsory strike-off
4 May 2010First Gazette notice for compulsory strike-off
26 January 2010Termination of appointment of Geoffrey Cannon as a director
26 January 2010Termination of appointment of Geoffrey Cannon as a director
14 December 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 2
14 December 2009Director's details changed for Neil Geoffrey Cannon on 14 December 2009
14 December 2009Director's details changed for Neil Geoffrey Cannon on 14 December 2009
14 December 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 2
14 December 2009Director's details changed for Geoffrey Cannon on 14 December 2009
14 December 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 2
14 December 2009Director's details changed for Geoffrey Cannon on 14 December 2009
23 April 2009Amended accounts made up to 31 March 2008
23 April 2009Amended accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
19 November 2008Return made up to 03/11/08; full list of members
19 November 2008Return made up to 03/11/08; full list of members
20 May 2008Return made up to 03/11/07; full list of members
20 May 2008Return made up to 03/11/07; full list of members
28 April 2008Total exemption small company accounts made up to 31 March 2007
28 April 2008Total exemption small company accounts made up to 31 March 2007
3 February 2007Total exemption small company accounts made up to 31 March 2006
3 February 2007Total exemption small company accounts made up to 31 March 2006
20 December 2006Total exemption small company accounts made up to 31 March 2005
20 December 2006Total exemption small company accounts made up to 31 March 2005
30 November 2006Return made up to 03/11/06; full list of members
30 November 2006Return made up to 03/11/06; full list of members
25 October 2006New director appointed
25 October 2006New director appointed
7 September 2006Accounting reference date shortened from 30/11/05 to 31/03/05
7 September 2006Accounting reference date shortened from 30/11/05 to 31/03/05
3 November 2005Secretary's particulars changed
3 November 2005Secretary's particulars changed
3 November 2005Director's particulars changed
3 November 2005Return made up to 03/11/05; full list of members
3 November 2005Director's particulars changed
3 November 2005Registered office changed on 03/11/05 from: 99 stanley road, bootle liverpool merseyside L20 7DA
3 November 2005Registered office changed on 03/11/05 from: 99 stanley road, bootle liverpool merseyside L20 7DA
3 November 2005Return made up to 03/11/05; full list of members
10 November 2004New director appointed
10 November 2004New secretary appointed
10 November 2004New director appointed
10 November 2004New secretary appointed
9 November 2004Secretary resigned
9 November 2004Secretary resigned
9 November 2004Director resigned
9 November 2004Director resigned
3 November 2004Incorporation
3 November 2004Incorporation
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