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ALGARVE AGENCY LIMITED

Company number 04204805

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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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Feb 2013	4.68	Liquidators' statement of receipts and payments to 6 January 2013	View PDF Liquidators' statement of receipts and payments to 6 January 2013 - link opens in a new window - 12 pages (12 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	View PDF Liquidators' statement of receipts and payments to 6 January 2012 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AD01	Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012	View PDF Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	LIQ MISC	Insolvency:order of court removing philip b wood as voluntary liquidator	View PDF Insolvency:order of court removing philip b wood as voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AD01	Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 19 January 2011	View PDF Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AD01	Registered office address changed from 293 Darwen Road Bromley Cross Bolton Lancashire BL7 9BT on 10 January 2011	View PDF Registered office address changed from 293 Darwen Road Bromley Cross Bolton Lancashire BL7 9BT on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 222,000	View PDF Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 222,000 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	CH01	Director's details changed for Christine Margaret Killeen on 24 April 2010	View PDF Director's details changed for Christine Margaret Killeen on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Andrew Killeen on 24 April 2010	View PDF Director's details changed for Andrew Killeen on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
27 May 2008	363s	Return made up to 24/04/08; no change of members	View PDF Return made up to 24/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	363s	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	363s	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed

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