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AGUT CONTROL GEAR LIMITED

Company number 01308690

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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)
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	View PDF Court order insolvency:court order - removal/ replacement of liquidator - link opens in a new window - 11 pages (11 pages)
26 Aug 2016	LIQ MISC	Insolvency:form 4.40 - notice of ceasing to act as liquidator	View PDF Insolvency:form 4.40 - notice of ceasing to act as liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
17 Aug 2015	4.68	Liquidators' statement of receipts and payments to 10 June 2015	View PDF Liquidators' statement of receipts and payments to 10 June 2015 - link opens in a new window - 15 pages (15 pages)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	View PDF Liquidators' statement of receipts and payments to 10 June 2014 - link opens in a new window - 15 pages (15 pages)
04 Jul 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
19 Jun 2013	AD01	Registered office address changed from Mosley Street Works, Mosley Street, Blackburn Lancashire BB2 3SU on 19 June 2013	View PDF Registered office address changed from Mosley Street Works, Mosley Street, Blackburn Lancashire BB2 3SU on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Feb 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 25,876.8	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 25,876.8 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 25,876.80	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 25,876.80 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 82.62	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 82.62 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	TM01	Termination of appointment of Jan Grzywna as a director	View PDF Termination of appointment of Jan Grzywna as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Anthony Swain as a director	View PDF Termination of appointment of Anthony Swain as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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