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AGA TWYFORD LIMITED

Company number 06094602

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 22 April 2021
14 May 2020 AD01 Registered office address changed from 26/28 Goodall Street Walsall West Midlands WS1 1QL to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 14 May 2020
14 May 2020 AD01 Registered office address changed from Units C3-C5 Marches Trade Park Brunel Road Leominster Herefordshire HR6 0LX to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 14 May 2020
07 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 May 2020 LIQ02 Statement of affairs
07 May 2020 600 Appointment of a voluntary liquidator
07 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-23
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
04 Oct 2018 PSC04 Change of details for Mr James Oldrich Busek as a person with significant control on 24 September 2018
04 Oct 2018 CH01 Director's details changed for Mr James Oldrich Busek on 24 September 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
12 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
05 Jan 2018 PSC04 Change of details for Mrs Elizabeth Rosalie Norman as a person with significant control on 14 December 2017
05 Jan 2018 PSC04 Change of details for Mr Edward Ian Norman as a person with significant control on 14 December 2017
05 Jan 2018 CH01 Director's details changed for Mrs Elizabeth Rosalie Norman on 14 December 2017
05 Jan 2018 CH01 Director's details changed for Mr Edward Ian Norman on 14 December 2017
28 Apr 2017 AA Total exemption full accounts made up to 31 August 2016
07 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100