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AG&M LIMITED

Company number 05743752

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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)
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2019	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 - 17 pages (17 pages)
25 Feb 2019	AD01	Registered office address changed from Mazars House Gelderd Road Gildsersome Leeds West Yorkshire LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 25 February 2019	View PDF Registered office address changed from Mazars House Gelderd Road Gildsersome Leeds West Yorkshire LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 21 June 2018	View PDF Liquidators' statement of receipts and payments to 21 June 2018 - link opens in a new window - 22 pages (22 pages)
20 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
02 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 21 June 2017	View PDF Liquidators' statement of receipts and payments to 21 June 2017 - link opens in a new window - 19 pages (19 pages)
05 Dec 2016	LIQ MISC	INSOLVENCY:Secretary of State Release of Liquidator	View PDF INSOLVENCY:Secretary of State Release of Liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2016	LIQ MISC OC	Court order insolvency:o/c replacement of liquidator	View PDF Court order insolvency:o/c replacement of liquidator - link opens in a new window - 11 pages (11 pages)
17 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 21 June 2016	View PDF Liquidators' statement of receipts and payments to 21 June 2016 - link opens in a new window - 19 pages (19 pages)
26 Aug 2015	4.68	Liquidators' statement of receipts and payments to 21 June 2015	View PDF Liquidators' statement of receipts and payments to 21 June 2015 - link opens in a new window - 12 pages (12 pages)
02 Sep 2014	4.68	Liquidators' statement of receipts and payments to 21 June 2014	View PDF Liquidators' statement of receipts and payments to 21 June 2014 - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 21 June 2013	View PDF Liquidators' statement of receipts and payments to 21 June 2013 - link opens in a new window - 9 pages (9 pages)
03 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jun 2012	AD01	Registered office address changed from Suite 6 Ecclesfield Business Centre 46 Stocks Hill Ecclesfield Sheffield South Yorkshire S35 9YT on 18 June 2012	View PDF Registered office address changed from Suite 6 Ecclesfield Business Centre 46 Stocks Hill Ecclesfield Sheffield South Yorkshire S35 9YT on 18 June 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AD01	Registered office address changed from N3 Bromcliffe Instustrial Estate Off Burton Road Barnsley South Yorkshire S71 5RN on 19 May 2011	View PDF Registered office address changed from N3 Bromcliffe Instustrial Estate Off Burton Road Barnsley South Yorkshire S71 5RN on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 1,000	View PDF Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH01	Director's details changed for Alan Grocock on 15 March 2010	View PDF Director's details changed for Alan Grocock on 15 March 2010 - link opens in a new window - 2 pages (2 pages)

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