A & G HEAT EXCHANGERS LIMITED

Company number 06226628

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 January 2013	(22 pages)
07 Mar 2012	4.68	Liquidators' statement of receipts and payments to 30 January 2012	(16 pages)
10 Feb 2011	4.20	Statement of affairs with form 4.19	(7 pages)
10 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-31	(1 page)
20 Jan 2011	AD01	Registered office address changed from Unit 17 Tilecross Trading Estate Tile Cross Road, Marston Green Birmingham West Midlands B33 0NW on 20 January 2011	(2 pages)
19 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1,000	(5 pages)
18 May 2010	CH01	Director's details changed for Mr Gerard Lawrence Griffiths on 1 January 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Stephen Alder on 1 January 2010	(2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 July 2009	(8 pages)
01 Feb 2010	AA01	Previous accounting period extended from 30 April 2009 to 31 July 2009	(2 pages)
18 Jun 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
23 Jan 2009	AA	Accounts made up to 30 April 2008	(7 pages)
09 Sep 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from unit 17 tilecross trading estate tile cross marston green birmingham west midlands B33 0NW	(1 page)
09 Sep 2008	288c	Director and Secretary's Change of Particulars / gerard grifiths / 08/09/2008 / Title was: , now: mr; Middle Name/s was: , now: lawrence; Surname was: grifiths, now: griffiths; HouseName/Number was: , now: 9; Street was: 9 burman close, now: burman drive; Country was: , now: uk	(2 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: oak house 16 suffolk way droitwich spa worcestershire WR9 7RE	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2007	CERTNM	Company name changed a & g heat exchanges LIMITED\certificate issued on 04/06/07	(2 pages)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	NEWINC	Incorporation	(13 pages)