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A.G.S. (HOME IMPROVEMENTS) LIMITED

Company number 01187904

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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)
03 May 2015 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 4 August 2014
15 Aug 2013 2.24B Administrator's progress report to 5 August 2013
07 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Jul 2013 2.16B Statement of affairs with form 2.14B
08 Jul 2013 2.23B Result of meeting of creditors
20 Jun 2013 2.17B Statement of administrator's proposal
23 May 2013 2.12B Appointment of an administrator
14 May 2013 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG on 14 May 2013
15 Apr 2013 MR04 Satisfaction of charge 11 in full
20 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 535,087
17 Sep 2012 AA
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
24 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Sep 2011 AA Accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mr Stuart James Burgin as a director
19 Aug 2011 AP01 Appointment of Mr Stuart James Burgin as a director
05 Aug 2011 TM01 Termination of appointment of Graham Munday as a director
05 Aug 2011 TM01 Termination of appointment of Trevor Coles as a director
08 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 CH03 Secretary's details changed for David Anthony Roberts on 27 January 2010