- Company Overview for AGP ENVIRO LTD (08532582)
- Filing history for AGP ENVIRO LTD (08532582)
- People for AGP ENVIRO LTD (08532582)
- Charges for AGP ENVIRO LTD (08532582)
- Insolvency for AGP ENVIRO LTD (08532582)
- More for AGP ENVIRO LTD (08532582)
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) |
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12 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 20 February 2019 | |
22 May 2018 | AD01 | Registered office address changed from C/O Lucas Johnson Ltd 32 Stamford Street Altrincham WA14 1EY to Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from Unit 12 Waterloo Industrial Park Upper Brook Street Stockport SK1 3BP to 32 Stamford Street Altrincham WA14 1EY on 7 March 2018 | |
05 Mar 2018 | LIQ02 | Statement of affairs | |
05 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2018 | RESOLUTIONS |
Resolutions
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24 Jan 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jun 2017 | MR04 | Satisfaction of charge 085325820001 in full | |
17 Mar 2017 | AD01 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to Unit 12 Waterloo Industrial Park Upper Brook Street Stockport SK1 3BP on 17 March 2017 | |
09 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
11 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
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26 Nov 2015 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 26 November 2015 | |
24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
10 Dec 2014 | MR01 | Registration of charge 085325820001, created on 10 December 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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27 Jul 2014 | TM01 | Termination of appointment of Michael Stephen Ledger as a director on 25 July 2014 | |
27 Jul 2014 | AP01 | Appointment of Mr Anthony Gerard Serridge as a director on 25 July 2014 | |
24 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
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16 May 2013 | NEWINC | Incorporation |