AFG AGA LIMITED

03566835
AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM NG10 2GD

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Nov 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 5 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 5 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Change of particulars for corporate secretary (New Sheldon Limited) 1 Buy now
22 Sep 2017 resolution Resolution 2 Buy now
22 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2017 accounts Annual Accounts 5 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 annual-return Annual Return 7 Buy now
18 Aug 2016 officers Change of particulars for corporate secretary (New Sheldon Limited) 1 Buy now
17 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Aug 2016 accounts Annual Accounts 4 Buy now
16 Dec 2015 officers Appointment of director (Timothy John Fitzgerald) 2 Buy now
16 Dec 2015 officers Appointment of director (Martin Mckay Lindsay) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Arg Corporate Services Limited) 1 Buy now
15 Dec 2015 officers Appointment of director (Agustin Zufia) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Shaun Michael Smith) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Afg Nominees Limited) 1 Buy now
22 Jun 2015 accounts Annual Accounts 5 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 5 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
14 Apr 2012 change-of-name Certificate Change Of Name Company 8 Buy now
14 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
16 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2010 resolution Resolution 7 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
27 Oct 2009 accounts Annual Accounts 5 Buy now
21 Oct 2009 officers Change of particulars for director (Dr Shaun Michael Smith) 2 Buy now
07 Aug 2009 officers Director's change of particulars / arg corporate services LIMITED / 13/10/2008 1 Buy now
30 Jul 2009 address Location of register of members 1 Buy now
20 May 2009 annual-return 19/05/09 no member list 3 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
16 Oct 2008 officers Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 1 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH 1 Buy now
15 Oct 2008 officers Director's change of particulars / afg nominees LIMITED / 13/10/2008 1 Buy now
07 Oct 2008 resolution Resolution 23 Buy now
12 Aug 2008 officers Director appointed shaun michael smith 2 Buy now
23 May 2008 officers Director's change of particulars / afg corporate services LIMITED / 12/05/2008 1 Buy now
20 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
24 May 2007 annual-return Return made up to 19/05/07; full list of members 3 Buy now
15 May 2007 accounts Annual Accounts 5 Buy now
11 Oct 2006 accounts Annual Accounts 5 Buy now
31 May 2006 annual-return Return made up to 19/05/06; full list of members 3 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
03 Jun 2005 annual-return Return made up to 19/05/05; full list of members 3 Buy now
26 Oct 2004 accounts Annual Accounts 7 Buy now
25 May 2004 annual-return Return made up to 19/05/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 11 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
22 May 2003 annual-return Return made up to 19/05/03; full list of members 7 Buy now
10 May 2003 officers Director resigned 1 Buy now
01 May 2003 officers Secretary's particulars changed 1 Buy now
31 Mar 2003 officers Director's particulars changed 1 Buy now
31 Mar 2003 auditors Auditors Resignation Company 1 Buy now
13 Mar 2003 address Registered office changed on 13/03/03 from: headland house new coventry road, sheldon birmingham west midlands B26 3AZ 1 Buy now
14 Jan 2003 officers New secretary appointed 2 Buy now
14 Jan 2003 officers Secretary resigned 1 Buy now
30 Oct 2002 accounts Annual Accounts 11 Buy now
21 Jun 2002 officers Director's particulars changed 1 Buy now
19 Jun 2002 annual-return Return made up to 19/05/02; full list of members 7 Buy now
19 Jun 2002 officers Director resigned 1 Buy now
05 Oct 2001 address Registered office changed on 05/10/01 from: twyford mill oxford road adderbury oxfordshire OX17 3HP 1 Buy now
09 Aug 2001 resolution Resolution 9 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
08 Aug 2001 officers Secretary resigned 1 Buy now
08 Aug 2001 officers Director resigned 1 Buy now
08 Aug 2001 officers New secretary appointed 2 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
08 Aug 2001 officers New director appointed 2 Buy now
04 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2001 accounts Annual Accounts 23 Buy now
17 May 2001 annual-return Return made up to 19/05/01; full list of members 9 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
09 Jan 2001 auditors Auditors Resignation Company 1 Buy now
22 Aug 2000 capital Particulars of contract relating to shares 4 Buy now
22 Aug 2000 capital Ad 26/07/00--------- £ si 10000@.1=1000 £ ic 98000/99000 2 Buy now