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AGM TIMBER AND CONCRETE PRODUCTS LTD

Company number 07891306

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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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AD01	Registered office address changed from 7 3 Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015	View PDF Registered office address changed from 7 3 Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AD01	Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015	View PDF Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	CH01	Director's details changed for Mr Gary Woodhouse on 22 December 2012	View PDF Director's details changed for Mr Gary Woodhouse on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Andrew John Kentzer on 22 December 2012	View PDF Director's details changed for Mr Andrew John Kentzer on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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