A G INDUSTRIES (UK) LIMITED

Company number 02669458

Date	Type	Description	View / Download
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
29 Jul 2022	AD01	Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 29 July 2022	(2 pages)
29 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-25	(1 page)
29 Jul 2022	LIQ01	Declaration of solvency	(6 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
24 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	(1 page)
12 Feb 2021	CH01	Director's details changed for Mrs Juani Moreno Alvarez on 9 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Steven Derek Rigby as a director on 9 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Brian John Whitney as a director on 9 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of David John Beardsworth as a director on 9 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Stephen John Oldfield as a director on 9 February 2021	(1 page)
11 Feb 2021	AP03	Appointment of Mr Akshat Bhatangar as a secretary on 9 February 2021	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
09 Dec 2020	PSC05	Change of details for Stafford Chemicals Group Limited as a person with significant control on 6 April 2016	(2 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(3 pages)
06 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
14 Jan 2019	AD01	Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 14 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Andrew Mark Binns as a director on 2 January 2019	(1 page)