A.G.S. HEATING EQUIPMENT LIMITED

02410901
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Sep 2023 accounts Annual Accounts 9 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 9 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2021 accounts Annual Accounts 9 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 1 Buy now
06 Oct 2020 accounts Annual Accounts 9 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 9 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 10 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 accounts Annual Accounts 10 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2016 accounts Annual Accounts 10 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2015 accounts Annual Accounts 11 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 12 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 11 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
10 Sep 2013 officers Appointment of director (Brian O'hara) 2 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 address Move Registers To Sail Company 1 Buy now
12 Feb 2013 address Change Sail Address Company 1 Buy now
25 Jul 2012 accounts Annual Accounts 11 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Termination of appointment of director (Susan Knight) 1 Buy now
14 Oct 2011 officers Appointment of corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
14 Oct 2011 officers Termination of appointment of secretary (Michael Bishop) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (Kevin Middleton) 1 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
05 Aug 2011 annual-return Annual Return 6 Buy now
06 May 2011 miscellaneous Miscellaneous 2 Buy now
13 Apr 2011 auditors Auditors Resignation Company 2 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
28 Jul 2010 officers Change of particulars for secretary (Mr Michael Ronald Bishop) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mrs Susan Abigail Knight) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Kevin Paul Middleton) 2 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2010 officers Termination of appointment of director (Michael Chadwick) 1 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Kevin Middleton) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mrs Susan Abigail Knight) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Colm O'nuallain) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Michael Chadwick) 2 Buy now
02 Feb 2010 officers Change of particulars for secretary (Mr Michael Ronald Bishop) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Susan Knight) 2 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
13 Aug 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
15 Jul 2009 officers Appointment terminated director simon jackson 1 Buy now
20 Apr 2009 officers Director's change of particulars / kevin middleton / 20/04/2009 2 Buy now
14 Nov 2008 officers Director's change of particulars / simon jackson / 14/11/2008 2 Buy now
20 Oct 2008 accounts Annual Accounts 14 Buy now
20 Sep 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
06 Sep 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
25 Jul 2006 annual-return Return made up to 19/07/06; full list of members 3 Buy now
21 Jul 2006 accounts Annual Accounts 13 Buy now
29 Sep 2005 accounts Annual Accounts 15 Buy now
08 Aug 2005 annual-return Return made up to 19/07/05; full list of members 3 Buy now
30 Oct 2004 accounts Annual Accounts 14 Buy now
18 Aug 2004 annual-return Return made up to 19/07/04; full list of members 8 Buy now
19 Jan 2004 annual-return Return made up to 28/12/03; full list of members 8 Buy now
08 Aug 2003 accounts Annual Accounts 13 Buy now
12 Mar 2003 officers New director appointed 3 Buy now
12 Mar 2003 officers New director appointed 3 Buy now
12 Mar 2003 officers New director appointed 3 Buy now
20 Jan 2003 annual-return Return made up to 28/12/02; full list of members 7 Buy now
07 Aug 2002 accounts Annual Accounts 11 Buy now
17 Jan 2002 annual-return Return made up to 28/12/01; full list of members 6 Buy now
05 Jul 2001 accounts Annual Accounts 7 Buy now
28 Jan 2001 officers New director appointed 2 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
08 Jan 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
08 Jan 2001 officers Director resigned 1 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: 15,newland lincoln LN1 1XG 1 Buy now
04 Jan 2001 annual-return Return made up to 28/12/00; full list of members 6 Buy now
21 Nov 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
31 Jan 2000 accounts Annual Accounts 7 Buy now
12 Jan 2000 annual-return Return made up to 28/12/99; full list of members 6 Buy now
05 Feb 1999 annual-return Return made up to 28/12/98; no change of members 4 Buy now
26 Jan 1999 accounts Annual Accounts 7 Buy now
04 Feb 1998 accounts Annual Accounts 7 Buy now
05 Jan 1998 annual-return Return made up to 28/12/97; no change of members 4 Buy now
30 Jan 1997 accounts Annual Accounts 8 Buy now
24 Dec 1996 annual-return Return made up to 28/12/96; full list of members 6 Buy now
18 Feb 1996 accounts Annual Accounts 8 Buy now
23 Jan 1996 annual-return Return made up to 28/12/95; no change of members 4 Buy now