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AGGBOROUGH HOLDINGS LIMITED

Company number 05493130

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2013 4.68 Liquidators' statement of receipts and payments to 7 August 2013
12 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2012 AD01 Registered office address changed from Kidderminster Harriers Fc Aggborough Stadium Hoo Road Kidderminster Worcestershire on 14 August 2012
14 Aug 2012 4.20 Statement of affairs with form 4.19
14 Aug 2012 600 Appointment of a voluntary liquidator
14 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 5
11 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
25 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Mark Serrell on 28 June 2011
27 Apr 2011 AP01 Appointment of Andrew John Maidstone as a director
23 Mar 2011 AP01 Appointment of Joseph Frederick Hancox as a director
15 Mar 2011 AP01 Appointment of Keith James Chandler as a director
28 Feb 2011 AP03 Appointment of Ruth Serrell as a secretary
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Feb 2011 TM02 Termination of appointment of David Colwell as a secretary
20 Jan 2011 TM01 Termination of appointment of David Reynolds as a director
18 Jan 2011 AP03 Appointment of David Thomas Colwell as a secretary
18 Jan 2011 AP01 Appointment of David Lawton Reynolds as a director
18 Jan 2011 AP01 Appointment of Mark Serrell as a director
12 Jan 2011 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
12 Jan 2011 TM01 Termination of appointment of Neil Savery as a director
12 Jan 2011 TM01 Termination of appointment of Gordon Howard as a director
12 Jan 2011 TM02 Termination of appointment of Neil Savery as a secretary