AGRI GEN (SERVICES) LTD

04383861
THE CONTROL TOWER BENTWATERS PARKS RENDLESHAM WOODBRIDGE IP12 2TW

Documents

Documents
Date Category Description Pages
05 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
10 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jun 2019 accounts Annual Accounts 4 Buy now
07 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Richard John Pipe) 2 Buy now
29 Mar 2018 officers Appointment of director (Mrs Serena Jane Greenwell) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Richard William Mann) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Peter John Edmund Hailes) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr John William Kemball) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Graham Peter Thorne) 1 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Adrian Nicholas Mole) 1 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
23 Jul 2017 capital Return of Allotment of shares 3 Buy now
02 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
28 Mar 2015 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
12 Aug 2014 capital Return of Allotment of shares 3 Buy now
12 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2014 officers Termination of appointment of director (Philip Robert Charles Westrope) 1 Buy now
27 Jun 2014 officers Termination of appointment of director (John Christopher Patrick) 1 Buy now
28 Feb 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
26 Apr 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 accounts Annual Accounts 5 Buy now
29 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Apr 2012 officers Appointment of secretary (Mr Adrian Nicholas Mole) 1 Buy now
05 Apr 2012 officers Termination of appointment of secretary (David Charles Clarke) 1 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2012 annual-return Annual Return 7 Buy now
09 Dec 2011 accounts Annual Accounts 8 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
02 Mar 2011 officers Change of particulars for secretary (Mr David Charles Clarke) 1 Buy now
04 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
17 Mar 2010 annual-return Annual Return 7 Buy now
30 Jul 2009 accounts Annual Accounts 8 Buy now
20 Mar 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
31 Dec 2008 accounts Annual Accounts 8 Buy now
10 Dec 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
25 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
25 Jan 2008 accounts Annual Accounts 8 Buy now
02 Apr 2007 annual-return Return made up to 28/02/07; full list of members 9 Buy now
05 Feb 2007 accounts Annual Accounts 8 Buy now
08 Mar 2006 annual-return Return made up to 28/02/06; full list of members 9 Buy now
02 Feb 2006 accounts Annual Accounts 8 Buy now
11 Nov 2005 address Registered office changed on 11/11/05 from: corner house the street dennington suffolk IP13 8AA 1 Buy now
07 Mar 2005 annual-return Return made up to 28/02/05; full list of members 9 Buy now
07 Mar 2005 accounts Annual Accounts 8 Buy now
17 Dec 2004 accounts Accounting reference date shortened from 31/03/05 to 30/04/04 1 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 4 Buy now
15 Mar 2004 annual-return Return made up to 28/02/04; full list of members 8 Buy now
17 Nov 2003 accounts Annual Accounts 1 Buy now
27 Jul 2003 officers New director appointed 1 Buy now
27 Jul 2003 officers New director appointed 1 Buy now
18 Jul 2003 capital Ad 01/07/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now
18 Jul 2003 address Registered office changed on 18/07/03 from: the guidhall framlingham woodbridge suffolk IP13 9AZ 1 Buy now
18 Jul 2003 officers Director's particulars changed 1 Buy now
18 Jul 2003 officers New secretary appointed 1 Buy now
18 Jul 2003 officers Secretary resigned 1 Buy now
13 May 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
10 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
06 Nov 2002 capital Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
04 Mar 2002 officers Secretary resigned 1 Buy now
28 Feb 2002 incorporation Incorporation Company 17 Buy now