AGRI-TEK SALES & SERVICE LIMITED

Company number 01626129

Date	Type	Description	View / Download
19 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2013	4.68	Liquidators' statement of receipts and payments to 6 November 2013	(14 pages)
19 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	(14 pages)
11 Jun 2012	AD01	Registered office address changed from East Quay 51 South Denes Road Great Yarmouth Norfolk NR30 3PR United Kingdom on 11 June 2012	(2 pages)
31 May 2012	4.70	Declaration of solvency	(3 pages)
31 May 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	(1 page)
31 May 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 20,000	(6 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
18 May 2011	AP01	Appointment of Mr Paul Tooley as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr John Charles Fuller as a director	(2 pages)
18 May 2011	AD01	Registered office address changed from South Beach Parade Great Yarmouth Norfolk NR30 3QA on 18 May 2011	(1 page)
17 May 2011	TM01	Termination of appointment of Matthew Tooley as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Keith Spanton as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Julian Holt as a director	(1 page)
17 May 2011	TM01	Termination of appointment of David Harrod as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Keith Richard Vincent as a director	(2 pages)
17 May 2011	AP03	Appointment of Mr Keith Richard Vincent as a secretary	(2 pages)
17 May 2011	TM02	Termination of appointment of Keith Spanton as a secretary	(1 page)
18 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(9 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)