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AG REALISATIONS 2010 LIMITED

Company number 04961317

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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 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2011	2.24B	Administrator's progress report to 20 April 2011	View PDF Administrator's progress report to 20 April 2011 - link opens in a new window - 11 pages (11 pages)
26 May 2011	2.35B	Notice of move from Administration to Dissolution on 18 May 2011	View PDF Notice of move from Administration to Dissolution on 18 May 2011 - link opens in a new window - 15 pages (15 pages)
28 Feb 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	CERTNM	Company name changed aegis engineering holdings LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2010-10-28	View PDF Company name changed aegis engineering holdings LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2010-10-28 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of Paul Grundy as a secretary	View PDF Termination of appointment of Paul Grundy as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Paul Grundy as a director	View PDF Termination of appointment of Paul Grundy as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
04 Nov 2010	AD01	Registered office address changed from 5 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 4 November 2010	View PDF Registered office address changed from 5 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Anthony O'neill on 15 December 2009	View PDF Director's details changed for Anthony O'neill on 15 December 2009 - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Mr Paul Grundy on 15 December 2009	View PDF Director's details changed for Mr Paul Grundy on 15 December 2009 - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-02-19 GBP 899	View PDF Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-02-19 GBP 899 - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	CH01	Director's details changed for Anthony O'neill on 1 October 2009	View PDF Director's details changed for Anthony O'neill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Paul Grundy on 1 October 2009	View PDF Director's details changed for Mr Paul Grundy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM01	Termination of appointment of Robert Denton as a director	View PDF Termination of appointment of Robert Denton as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	TM02	Termination of appointment of Robert Denton as a secretary	View PDF Termination of appointment of Robert Denton as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2009	AP03	Appointment of Mr Paul Grundy as a secretary	View PDF Appointment of Mr Paul Grundy as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2009	TM02	Termination of appointment of Robert Denton as a secretary	View PDF Termination of appointment of Robert Denton as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2009	AP01	Appointment of Mr Paul Grundy as a director	View PDF Appointment of Mr Paul Grundy as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)

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