- Company Overview for A G MECHANICAL LTD (05398544)
- Filing history for A G MECHANICAL LTD (05398544)
- People for A G MECHANICAL LTD (05398544)
- Charges for A G MECHANICAL LTD (05398544)
- Insolvency for A G MECHANICAL LTD (05398544)
- More for A G MECHANICAL LTD (05398544)
| 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) |
|---|---|---|---|
| 29 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 May 2012 | 4.43 | Notice of final account prior to dissolution | |
| 12 Jan 2012 | LIQ MISC | Insolvency:progress report 08/11/11 | |
| 30 Dec 2010 | 4.31 | Appointment of a liquidator | |
| 15 Dec 2010 | AD01 | Registered office address changed from 264 Grand Drive Rayners Park London SW20 9NE on 15 December 2010 | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Sep 2010 | COCOMP | Order of court to wind up | |
| 18 Mar 2010 | AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
|
|
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 18 Mar 2009 | 288c | Director's Change of Particulars / allan gray / 12/09/2007 / HouseName/Number was: , now: 41; Street was: 147 westminster road, now: salisbury road; Post Town was: sutton, now: banstead; Post Code was: SM1 3NQ, now: SM7 2DP | |
| 18 Mar 2009 | 288c | Secretary's Change of Particulars / michelle gray / 12/09/2007 / HouseName/Number was: , now: 41; Street was: 147 westminster road, now: salisbury road; Post Town was: sutton, now: banstead; Post Code was: SM1 3NQ, now: SM7 2DP | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 02 May 2008 | 395 |
Duplicate mortgage certificatecharge no:1
|
|
| 29 Apr 2008 | 363a | Return made up to 18/03/08; full list of members | |
| 26 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from 147 westminster road sutton surrey SM1 3NQ | |
| 05 Jun 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 30 Apr 2007 | 363a | Return made up to 18/03/07; full list of members | |
| 09 Jun 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 01 Jun 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/04/06 | |
| 28 Apr 2006 | 363a | Return made up to 18/03/06; full list of members | |
| 29 Mar 2005 | 288b | Secretary resigned | |
| 29 Mar 2005 | 287 | Registered office changed on 29/03/05 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG | |
| 29 Mar 2005 | 288a | New secretary appointed |