AGMET LIMITED

01494424
NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
09 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
09 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
16 Oct 2019 address Move Registers To Sail Company With New Address 2 Buy now
16 Oct 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
18 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Sep 2019 resolution Resolution 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
12 Jun 2019 insolvency Solvency Statement dated 11/06/19 1 Buy now
12 Jun 2019 resolution Resolution 3 Buy now
29 May 2019 officers Termination of appointment of director (Mark Stephen Devey) 1 Buy now
29 May 2019 officers Termination of appointment of director (James Allen Barna) 1 Buy now
03 Apr 2019 accounts Annual Accounts 29 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 28 Buy now
02 Jul 2018 officers Appointment of director (Mr Mark Stephen Devey) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Kevin Davies) 1 Buy now
21 Sep 2017 accounts Annual Accounts 27 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Kevin Davies) 2 Buy now
10 Mar 2017 officers Appointment of director (Mr James Allen Barna) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Michael Alan Stein) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (David John Cullum) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Karen Yvonne Jones-Williams) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Dieter Binder) 2 Buy now
10 Mar 2017 officers Appointment of director (Mr Chris Bauer) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Richard Bentley Tait) 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Change of particulars for director (Richard Bentley Tait) 2 Buy now
29 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2016 officers Change of particulars for director (Mr Michael Alan Stein) 2 Buy now
29 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Carfax Corporate Services Limited) 1 Buy now
24 May 2016 accounts Annual Accounts 27 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
30 May 2015 accounts Annual Accounts 21 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 21 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
23 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 May 2013 officers Appointment of director (Mrs Karen Yvonne Jones-Williams) 2 Buy now
30 Apr 2013 accounts Annual Accounts 22 Buy now
21 Mar 2013 officers Appointment of corporate secretary (Carfax Corporate Services Limited) 2 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Pitsec Limited) 1 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
10 Jul 2012 resolution Resolution 28 Buy now
02 Jul 2012 accounts Annual Accounts 20 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Annual Accounts 8 Buy now
28 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2010 address Move Registers To Sail Company 1 Buy now
21 Dec 2010 address Change Sail Address Company 1 Buy now
20 Oct 2010 officers Appointment of director (Richard Bentley Tait) 3 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Michael Alan Stein) 2 Buy now
03 Aug 2010 officers Change of particulars for corporate secretary (Pitsec Limited) 2 Buy now
06 May 2010 officers Appointment of director (Mr David John Cullum) 2 Buy now
04 May 2010 officers Termination of appointment of director (Richard Tait) 1 Buy now
13 Apr 2010 accounts Annual Accounts 8 Buy now
14 Aug 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
13 Aug 2009 officers Director's change of particulars / richard tait / 13/08/2009 1 Buy now
15 Apr 2009 accounts Annual Accounts 8 Buy now
06 Aug 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
19 Jun 2008 accounts Annual Accounts 7 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
20 Aug 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
21 Apr 2007 accounts Annual Accounts 8 Buy now
19 Sep 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
27 Apr 2006 accounts Annual Accounts 8 Buy now
11 Aug 2005 annual-return Return made up to 31/07/05; full list of members 2 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
24 Jun 2005 incorporation Memorandum Articles 8 Buy now
01 Jun 2005 resolution Resolution 11 Buy now
25 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Apr 2005 accounts Annual Accounts 8 Buy now
05 Aug 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
15 Jun 2004 accounts Annual Accounts 19 Buy now
12 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
23 Jun 2003 officers New secretary appointed 2 Buy now
14 Jun 2003 officers Secretary resigned 1 Buy now
08 Jun 2003 accounts Annual Accounts 17 Buy now
07 Aug 2002 annual-return Return made up to 31/07/02; full list of members 8 Buy now
15 Jun 2002 capital £ ic 100/25 30/04/02 £ sr 75@1=75 1 Buy now
31 May 2002 resolution Resolution 2 Buy now
31 May 2002 resolution Resolution 2 Buy now
31 May 2002 resolution Resolution 2 Buy now
31 May 2002 officers New director appointed 2 Buy now
31 May 2002 officers Director resigned 1 Buy now
31 May 2002 officers Director resigned 1 Buy now
31 May 2002 officers Director resigned 1 Buy now
08 Apr 2002 accounts Annual Accounts 17 Buy now
03 Jan 2002 accounts Accounting reference date shortened from 31/05/02 to 31/12/01 1 Buy now
11 Sep 2001 accounts Annual Accounts 16 Buy now