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AGRICULTURAL CREDIT CORPORATION LIMITED

Company number 00814221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2011 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
04 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
07 Dec 2009 TM01 Termination of appointment of Richard Macdonald as a director
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-05
24 Nov 2009 AD01 Registered office address changed from Agriculture House Stoneleigh Park Stoneleigh Warwickshire CV8 2TZ on 24 November 2009
18 Nov 2009 600 Appointment of a voluntary liquidator
14 Nov 2009 4.70 Declaration of solvency
12 Nov 2009 TM01 Termination of appointment of Michael Lambert as a director
12 Nov 2009 TM01 Termination of appointment of Michael Sayers as a director
12 Nov 2009 TM01 Termination of appointment of David Quayle as a director
03 Sep 2009 288b Appointment Terminated Secretary dorothy evers
15 May 2009 363a Annual return made up to 10/05/09
03 Apr 2009 AA Full accounts made up to 30 September 2008
27 May 2008 363a Annual return made up to 10/05/08
09 May 2008 AA Full accounts made up to 30 September 2007
14 Jun 2007 363s Annual return made up to 10/05/07
14 Jun 2007 363(288) Director's particulars changed
20 Apr 2007 AA Full accounts made up to 30 September 2006
11 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
19 Jun 2006 288b Director resigned
13 Jun 2006 363s Annual return made up to 10/05/06
13 Jun 2006 363(288) Director's particulars changed