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AGR TRADING LIMITED

Company number 01883044

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2012 AD01 Registered office address changed from Unit 21 Rochester Trade Park Maidstone Road Rochester Kent ME1 3QY United Kingdom on 16 August 2012
25 Nov 2011 4.20 Statement of affairs with form 4.19
25 Nov 2011 600 Appointment of a voluntary liquidator
25 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 TM01 Termination of appointment of Richard Croucher as a director
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 10,000
14 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 Jan 2011 AD01 Registered office address changed from Unit 5 Gateway Trading Estate London Road Swanley Kent BR8 8GA England on 6 January 2011
30 Nov 2010 CERTNM Company name changed kamar flooring LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
30 Nov 2010 CONNOT Change of name notice
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 AD01 Registered office address changed from Unit 8 Moreton Ind Est London Road Swanley Kent BR8 8DE United Kingdom on 12 January 2010
30 Mar 2009 MA Memorandum and Articles of Association
18 Mar 2009 CERTNM Company name changed kamar LTD\certificate issued on 20/03/09
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from 88-90 high street beckenham kent BR3 1ED
20 Jan 2009 190 Location of debenture register
20 Jan 2009 353 Location of register of members
25 Nov 2008 AA Accounts for a small company made up to 31 March 2008