AGENCY TK LIMITED

Company number 10861672

Date	Type	Description	View / Download
29 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2023	(15 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	(17 pages)
10 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28	(1 page)
09 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Nov 2021	LIQ02	Statement of affairs	(7 pages)
08 Nov 2021	AD01	Registered office address changed from Vale Mill Hampson Composites Vale Mill. Vale Street Bolton BL2 6QF England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 November 2021	(2 pages)
21 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Richard Stuart Colvill as a director on 1 June 2020	(1 page)
14 Feb 2020	AD01	Registered office address changed from Hampson Composites Vale Mill Vale Street Bolton BL2 6QF England to Vale Mill Hampson Composites Vale Mill. Vale Street Bolton BL2 6QF on 14 February 2020	(1 page)
14 Feb 2020	AD01	Registered office address changed from Victoria Foundry Marshall Street Leeds LS11 9EH England to Hampson Composites Vale Mill Vale Street Bolton BL2 6QF on 14 February 2020	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(6 pages)
26 Jun 2018	SH02	Sub-division of shares on 5 April 2018	(4 pages)
19 Jun 2018	SH02	Sub-division of shares on 5 April 2018	(4 pages)
06 Jun 2018	AP01	Appointment of Mr Richard Stuart Colvill as a director on 1 April 2018	(2 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 102.0	(6 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 101	(4 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)

• 1
• 2

Next