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A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED

Company number 06439573

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 60 pages (60 pages)
12 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
02 Nov 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
31 Oct 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
13 Oct 2019	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 13 October 2019	View PDF Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 13 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	MR04	Satisfaction of charge 064395730002 in full	View PDF Satisfaction of charge 064395730002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2019	CH04	Secretary's details changed for Mornington Secretaires Limited on 3 July 2019	View PDF Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2018	CH01	Director's details changed for Richard Patrick England on 20 February 2018	View PDF Director's details changed for Richard Patrick England on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2017	MR01	Registration of charge 064395730002, created on 2 March 2017	View PDF Registration of charge 064395730002, created on 2 March 2017 - link opens in a new window - 12 pages (12 pages)
28 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AA01	Current accounting period extended from 30 November 2016 to 30 January 2017	View PDF Current accounting period extended from 30 November 2016 to 30 January 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	TM01	Termination of appointment of Adam Ashley England as a director on 29 September 2016	View PDF Termination of appointment of Adam Ashley England as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP01	Appointment of Richard Patrick England as a director on 29 September 2016	View PDF Appointment of Richard Patrick England as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)

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