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AGDC REALISATIONS LIMITED

Company number 01720832

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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)
07 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
30 Jun 2021 AD01 Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
15 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Oct 2020 WU04 Appointment of a liquidator
21 Oct 2020 COCOMP Order of court to wind up
21 Oct 2020 COCOMP Order of court to wind up
21 Oct 2020 AM25 Notice of a court order ending Administration
19 May 2020 AM10 Administrator's progress report
15 Nov 2019 AM10 Administrator's progress report
14 Nov 2019 AM10 Administrator's progress report
14 Aug 2019 AM19 Notice of extension of period of Administration
03 Jul 2019 TM01 Termination of appointment of Samantha Jane Tyrer as a director on 12 October 2018
18 Jan 2019 AM06 Notice of deemed approval of proposals
27 Dec 2018 AM03 Statement of administrator's proposal
28 Nov 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
30 Oct 2018 AD01 Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to Four Brindley Place Birmingham B1 2HZ on 30 October 2018
30 Oct 2018 AD01 Registered office address changed from Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW to Four Brindleyplace Birmingham B1 2HZ on 30 October 2018
26 Oct 2018 AM01 Appointment of an administrator
26 Oct 2018 AM01 Appointment of an administrator
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
21 Sep 2018 TM01 Termination of appointment of Colin Ramsay Archibald as a director on 18 September 2018
21 Sep 2018 TM01 Termination of appointment of Margaret Diane Greenland as a director on 18 September 2018
03 Aug 2018 AP01 Appointment of Mrs Samantha Jane Tyrer as a director on 31 July 2018
01 May 2018 TM01 Termination of appointment of Barry John Leach as a director on 21 March 2018
23 Mar 2018 AP01 Appointment of Mr Ian Williams as a director on 22 March 2018