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AGENT PLANT GROUP LIMITED

Company number 00373336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Sep 2011	AD01	Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RL on 13 September 2011	View PDF Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RL on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
07 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-26 - link opens in a new window - 1 page (1 page)
07 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 2,500,000	View PDF Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	CH01	Director's details changed for Kevin Parkes on 26 July 2010	View PDF Director's details changed for Kevin Parkes on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Susan Shardlow on 26 July 2010	View PDF Director's details changed for Susan Shardlow on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Susan Shardlow on 26 July 2010	View PDF Secretary's details changed for Susan Shardlow on 26 July 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AD01	Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 26 May 2010	View PDF Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Susan Shardlow as a director	View PDF Appointment of Susan Shardlow as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
17 May 2010	TM02	Termination of appointment of Douglas Sprout as a secretary	View PDF Termination of appointment of Douglas Sprout as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Douglas Sprout as a director	View PDF Termination of appointment of Douglas Sprout as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Neil Dickinson as a director	View PDF Termination of appointment of Neil Dickinson as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Michael Davies as a director	View PDF Termination of appointment of Michael Davies as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	AP03	Appointment of Susan Shardlow as a secretary	View PDF Appointment of Susan Shardlow as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP03	Appointment of Douglas Sprout as a secretary	View PDF Appointment of Douglas Sprout as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	TM02	Termination of appointment of Robert Netherway as a secretary	View PDF Termination of appointment of Robert Netherway as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Robert Netherway as a director	View PDF Termination of appointment of Robert Netherway as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AP01	Appointment of Kevin Parkes as a director	View PDF Appointment of Kevin Parkes as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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