AGP STEELS LIMITED

Company number 07119557

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 5 September 2013	(11 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 5 September 2012	(10 pages)
26 Mar 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012	(2 pages)
13 Sep 2011	AD01	Registered office address changed from 3 Spilsby Road Harold Hill Romford Essex RM3 8SB on 13 September 2011	(2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	4.20	Statement of affairs with form 4.19	(5 pages)
13 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jun 2011	AP01	Appointment of Mark Anthony Hunt as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Glenn Tamplin as a director	(2 pages)
08 Apr 2011	AP03	Appointment of Mr Mark Hunt as a secretary	(1 page)
08 Apr 2011	AP01	Appointment of Mr Glenn David Tamplin as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Mark Hunt as a director	(1 page)
25 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-03-25 GBP 2	(3 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2010	TM01	Termination of appointment of Glenn Tamplin as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mark Anthony Hunt as a director	(3 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Jan 2010	TM02	Termination of appointment of Ar Corporate Secretaries Limited as a secretary	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Robert Thoburn as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Glenn David Tamplin as a director	(3 pages)
26 Jan 2010	AD01	Registered office address changed from Chandler House Talbot Road Leyland England PR25 2ZF United Kingdom on 26 January 2010	(2 pages)
07 Jan 2010	NEWINC	Incorporation	(33 pages)