AGS RISK LIMITED

06108966
PREMEX HOUSE FUTURA PARK MIDDLEBROOK BOLTON LANCASHIRE BL6 6SX

Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
27 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jan 2021 officers Termination of appointment of director (Richard Elliot Perlman) 1 Buy now
21 Jan 2021 officers Termination of appointment of director (James Kerrick Price) 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Termination of appointment of director (Donald Fowler) 1 Buy now
19 Feb 2020 officers Appointment of director (Mr Michael Philip Cutler) 2 Buy now
11 Oct 2019 accounts Annual Accounts 14 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 16 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Termination of appointment of director (Ian David Morrison Hill) 1 Buy now
09 Nov 2017 officers Appointment of director (Mr Doug Laver) 2 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Simon Margolis) 1 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
22 Sep 2015 officers Termination of appointment of director (Gordon Healiss) 1 Buy now
04 Sep 2015 mortgage Registration of a charge 53 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 officers Change of particulars for director (Ian David Morrison Hill) 2 Buy now
25 Sep 2014 accounts Annual Accounts 19 Buy now
19 Feb 2014 officers Appointment of director (Mr Richard Elliot Perlman) 2 Buy now
19 Feb 2014 annual-return Annual Return 7 Buy now
19 Feb 2014 officers Appointment of director (Mr James Kerrick Price) 2 Buy now
12 Feb 2014 mortgage Registration of a charge 41 Buy now
12 Nov 2013 officers Appointment of director (Mr Gordon Healiss) 2 Buy now
10 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 2013 accounts Annual Accounts 5 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
26 Nov 2012 officers Appointment of director (Mr Donald Fowler) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (William Clynes) 1 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
23 Aug 2011 accounts Annual Accounts 5 Buy now
11 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2011 officers Appointment of secretary (Miss Caroline Emily Elizabeth Russell) 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Alan Hinchliffe) 1 Buy now
26 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
21 Feb 2011 annual-return Annual Return 6 Buy now
11 Jun 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
10 Nov 2009 accounts Annual Accounts 5 Buy now
16 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
16 Feb 2009 officers Secretary's change of particulars / alan hinchcliffe / 27/03/2007 1 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
27 Feb 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
22 May 2007 accounts Accounting reference date shortened from 29/02/08 to 30/11/07 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers Secretary resigned 1 Buy now
14 Apr 2007 address Registered office changed on 14/04/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ 1 Buy now
14 Apr 2007 officers New secretary appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
28 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2007 incorporation Incorporation Company 21 Buy now