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AJG REGENERATION CONSULTING LIMITED

Company number 05913287

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 18 November 2013
20 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
09 Feb 2012 4.20 Statement of affairs with form 4.19
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02
26 Jan 2012 AD01 Registered office address changed from C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE England on 26 January 2012
07 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1
21 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Andrew John Geldard on 27 January 2010
28 Apr 2010 TM02 Termination of appointment of Yvonne Geldard as a secretary
05 Feb 2010 AD01 Registered office address changed from 2 Hawthorne View, Morley Leeds West Yorkshire LS27 7YL on 5 February 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 22/08/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 22/08/08; no change of members
19 Jun 2008 AA Accounts made up to 31 August 2007
25 Sep 2007 363a Return made up to 22/08/07; full list of members
22 Aug 2006 NEWINC Incorporation