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AGT ELECTRICS LIMITED

Company number 04763833

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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)
26 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
27 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Nov 2011 TM01 Termination of appointment of Thomas Worsfold as a director
02 Aug 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ on 2 August 2011
01 Aug 2011 CH01 Director's details changed for Mr Gary Peter Manzi on 30 April 2011
01 Aug 2011 CH01 Director's details changed for Thomas Worsfold on 30 April 2011
01 Aug 2011 CH03 Secretary's details changed for Anita Manzi on 30 April 2011
18 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Anita Manzi on 3 May 2010
25 May 2010 CH01 Director's details changed for Thomas Worsfold on 3 May 2010
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
27 May 2009 363a Return made up to 14/05/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jun 2008 363a Return made up to 14/05/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Aug 2007 287 Registered office changed on 03/08/07 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ