AN AGENCY CALLED ENGLAND LIMITED

Company number 02590742

Date	Type	Description	View / Download
07 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 May 2012	AD01	Registered office address changed from 14th/15th Floor Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH on 23 May 2012	(2 pages)
22 May 2012	4.20	Statement of affairs with form 4.19	(12 pages)
22 May 2012	600	Appointment of a voluntary liquidator	(1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17	(1 page)
19 Apr 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2012	(10 pages)
19 Apr 2012	1.4	Notice of completion of voluntary arrangement	(8 pages)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 11,000	(14 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 11,000	(4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
13 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
08 Mar 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2011	TM01	Termination of appointment of Alison Cawthorne as a director	(1 page)
11 Jan 2011	TM02	Termination of appointment of Alison Cawthorne as a secretary	(1 page)
25 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(19 pages)
02 Jul 2009	288b	Appointment Terminated Director geoffrey botting	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from marshill mill marshall street leeds west yorkshire LS11 9YJ	(1 page)
20 Mar 2009	AA	Full accounts made up to 31 May 2008	(19 pages)
17 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
27 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Dec 2007	AA	Full accounts made up to 31 May 2007	(19 pages)