AAG SWEPCO LTD filing history - Find and update company information

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AAG SWEPCO LTD

Company number 04814761

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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)
28 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2011	2.24B	Administrator's progress report to 20 August 2011	View PDF Administrator's progress report to 20 August 2011 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 20 September 2011	View PDF Notice of move from Administration to Dissolution on 20 September 2011 - link opens in a new window - 15 pages (15 pages)
28 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 20 September 2011	View PDF Notice of move from Administration to Dissolution on 20 September 2011 - link opens in a new window - 14 pages (14 pages)
14 Mar 2011	2.24B	Administrator's progress report to 20 February 2011	View PDF Administrator's progress report to 20 February 2011 - link opens in a new window - 16 pages (16 pages)
28 Sep 2010	2.24B	Administrator's progress report to 20 August 2010	View PDF Administrator's progress report to 20 August 2010 - link opens in a new window - 12 pages (12 pages)
26 Apr 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
22 Mar 2010	2.24B	Administrator's progress report to 20 February 2010	View PDF Administrator's progress report to 20 February 2010 - link opens in a new window - 10 pages (10 pages)
20 Oct 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
01 Sep 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from gordon laboratories group building salters lane sedgefield TS21 3EE	View PDF Registered office changed on 01/09/2009 from gordon laboratories group building salters lane sedgefield TS21 3EE - link opens in a new window - 1 page (1 page)
18 Aug 2009	288b	Appointment Terminated Director andrew dyne	View PDF Appointment Terminated Director andrew dyne - link opens in a new window - 1 page (1 page)
03 Aug 2009	288b	Appointment Terminated Secretary stacey croft	View PDF Appointment Terminated Secretary stacey croft - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
28 May 2009	288a	Director appointed simon paul johnson	View PDF Director appointed simon paul johnson - link opens in a new window - 2 pages (2 pages)
28 May 2009	88(2)	Ad 25/03/09 gbp si 115055@0.03=3451.65 gbp ic 50199/53650.65	View PDF Ad 25/03/09 gbp si 115055@0.03=3451.65 gbp ic 50199/53650.65 - link opens in a new window - 2 pages (2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares redesignated 20/03/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares redesignated 20/03/2009 - link opens in a new window - 37 pages (37 pages)
28 May 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
01 May 2009	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 18 pages (18 pages)
30 Apr 2009	288a	Director appointed hugh richard vaughan morgan williams	View PDF Director appointed hugh richard vaughan morgan williams - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 17A bishopton lane stockton on tees cleveland TS18 1PS	View PDF Registered office changed on 05/12/2008 from 17A bishopton lane stockton on tees cleveland TS18 1PS - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Director appointed andrew dyne	View PDF Director appointed andrew dyne - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
18 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 59000@.03=1770 £ ic 48429/50199	View PDF Ad 30/09/07--------- £ si 59000@.03=1770 £ ic 48429/50199 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 282992@.03=8489 £ ic 39940/48429	View PDF Ad 30/09/07--------- £ si 282992@.03=8489 £ ic 39940/48429 - link opens in a new window - 8 pages (8 pages)

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