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A & G RETAIL LIMITED

Company number 05526990

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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)
14 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
22 Mar 2011 4.20 Statement of affairs with form 4.19
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 100
10 Dec 2010 CH01 Director's details changed for Gloria Ann Chapman on 3 August 2010
10 Dec 2010 CH01 Director's details changed for Adrian Philip Chapman on 3 August 2010
01 Dec 2010 AD01 Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR United Kingdom on 1 December 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 03/08/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 287 Registered office changed on 16/01/2009 from carlton house, 101 new london road, chelmsford essex CM2 0PP
05 Sep 2008 363a Return made up to 03/08/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
30 Aug 2007 363a Return made up to 03/08/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Aug 2006 363a Return made up to 03/08/06; full list of members
08 Aug 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06
03 Aug 2005 NEWINC Incorporation