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AG PROCUREMENT LIMITED

Company number 06863161

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 26 November 2018
25 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 November 2017
21 Mar 2017 AD01 Registered office address changed from Festival Way Festival Park Stoke on Trent ST1 5BB to C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 21 March 2017
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2016
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
29 Apr 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
29 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
29 Apr 2015 600 Appointment of a voluntary liquidator
14 Jan 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
19 Nov 2014 AD01 Registered office address changed from Banks Sheridan Datum House Electra Way Crewe Cheshire CW1 2ZF to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014
22 Apr 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 Apr 2014 600 Appointment of a voluntary liquidator
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 26 November 2013
13 Dec 2012 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
13 Dec 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 1 Ridge House Drive Festival Park Stoke on Trent ST1 5SJ on 13 December 2012
07 Dec 2012 AD01 Registered office address changed from the Post House 8 Mill Street Congleton CW12 1AB England on 7 December 2012
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 4.20 Statement of affairs with form 4.19
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 TM01 Termination of appointment of Allison Radcliffe as a director
28 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended