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AGS ELECTRONICS LTD

Company number 05466082

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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)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ14	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 - 23 pages (23 pages)
11 Oct 2022	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 11 October 2022	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	AP01	Appointment of Mr Ewan Lloyd- Baker as a director on 29 June 2021	View PDF Appointment of Mr Ewan Lloyd- Baker as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CH01	Director's details changed for Mr Andrew Martin Chick on 20 February 2020	View PDF Director's details changed for Mr Andrew Martin Chick on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-07 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2018	AD01	Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 10 July 2018	View PDF Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 10 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC07	Cessation of Laurie John Palmer as a person with significant control on 1 June 2018	View PDF Cessation of Laurie John Palmer as a person with significant control on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	PSC07	Cessation of Ronald William Dowell as a person with significant control on 1 June 2018	View PDF Cessation of Ronald William Dowell as a person with significant control on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	PSC02	Notification of Testworks Group Limited as a person with significant control on 1 June 2018	View PDF Notification of Testworks Group Limited as a person with significant control on 1 June 2018 - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AP01	Appointment of Mr Andrew Martin Chick as a director on 1 June 2018	View PDF Appointment of Mr Andrew Martin Chick as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM02	Termination of appointment of Ronald William Dowell as a secretary on 1 June 2018	View PDF Termination of appointment of Ronald William Dowell as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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