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A & G CONSTRUCTION LIMITED

Company number 04489085

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 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 - 5 pages (5 pages)
05 Nov 2012	AD01	Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 5 November 2012	View PDF Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	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)
02 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-25 - link opens in a new window - 1 page (1 page)
02 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2012	CH03	Secretary's details changed for Paul Stephen Guppy on 3 September 2012	View PDF Secretary's details changed for Paul Stephen Guppy on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Paul Stephen Guppy on 3 September 2012	View PDF Director's details changed for Paul Stephen Guppy on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Paul Stephen Guppy on 31 August 2012	View PDF Director's details changed for Paul Stephen Guppy on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH03	Secretary's details changed for Paul Stephen Guppy on 31 August 2012	View PDF Secretary's details changed for Paul Stephen Guppy on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 2	View PDF Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 10 pages (10 pages)
07 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
27 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from, tudor house, 16 cathedral road, cardiff, CF11 9LJ	View PDF Registered office changed on 27/07/2009 from, tudor house, 16 cathedral road, cardiff, CF11 9LJ - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
21 Jul 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
23 Jul 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
23 Aug 2006	363a	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)

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