A.G. PRECISION (SHEET METAL) LIMITED

Company number 01749079

Date	Type	Description	View / Download
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
25 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
15 May 2013	4.20	Statement of affairs with form 4.19	(7 pages)
15 May 2013	600	Appointment of a voluntary liquidator	(1 page)
15 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-03	(1 page)
25 Apr 2013	AD01	Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT United Kingdom on 25 April 2013	(2 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
04 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
12 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 20,500	(4 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
15 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
15 Nov 2011	AD01	Registered office address changed from C/O C/O Finnieston Berry 72-74 Northwood Street Birmingham West Midlands B3 1TT on 15 November 2011	(1 page)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
21 Feb 2011	AP01	Appointment of Mr Simon Jennings as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Mr. Roy Joseph Jones as a director	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Richard Govier as a director	(2 pages)
15 Feb 2011	AD01	Registered office address changed from Unit 2 & 3 Bay Close Progress Way Luton,Bedfordshire LU4 9UP on 15 February 2011	(2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
13 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(3 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
08 Oct 2010	TM01	Termination of appointment of David Sharp as a director	(2 pages)
08 Oct 2010	TM02	Termination of appointment of David Sharp as a secretary	(2 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)