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AGNEW TRADE CENTRE LIMITED

Company number NI020615

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2016 AUD Auditor's resignation
04 Feb 2016 AUD Auditor's resignation
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2015 DS01 Application to strike the company off the register
01 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2015 SH19 Statement of capital on 17 September 2015
  • GBP 1.00
17 Sep 2015 SH20 Statement by Directors
17 Sep 2015 CAP-SS Solvency Statement dated 18/08/15
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 108,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 108,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Sep 2012 MISC Statement of auditors on ceasing to hold office
10 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP03 Appointment of Mr Alan Murphy as a secretary on 30 June 2012
03 Jul 2012 TM01 Termination of appointment of Andrew Isaac David Agnew as a director on 31 May 2012
03 Jul 2012 TM01 Termination of appointment of Philip William Agnew as a director on 30 June 2012
03 Jul 2012 TM02 Termination of appointment of Philip William Agnew as a secretary on 30 June 2012
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter; cross guarantee; terms of documents approved 06/02/2012
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7