AGENCY COMPONENTS & FOAM LIMITED

Company number 06813776

Date	Type	Description	View / Download
27 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
30 Mar 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	(14 pages)
31 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
31 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22	(1 page)
08 Mar 2011	AD01	Registered office address changed from Unit 8 Springfield Business Park Springfield Road Leeds LS20 9BL on 8 March 2011	(1 page)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
01 Sep 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
01 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 100	(8 pages)
01 Mar 2010	CH01	Director's details changed for Dr Margaret Ann Service on 1 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Dugald Mcgilavary Campbell on 1 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Rudolph Carson on 1 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Catherine Dawn Carson on 1 February 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Stuart Andrew Campbell on 1 February 2010	(2 pages)
27 Sep 2009	288a	Director appointed dr margaret ann service	(1 page)
27 Sep 2009	288a	Director appointed rudolph carson	(1 page)
27 Sep 2009	288c	Director's Change of Particulars / dugald campbell / 22/09/2009 / Middle Name/s was: mcgillavary, now: mcgilavary; Street was: spring meadow, now: spring meadows; Post Town was: clayton le woods, now: leyland	(1 page)
09 Sep 2009	288b	Appointment Terminated Director paul amaral	(1 page)
27 Aug 2009	288a	Director appointed dugald mcgillavary campbell	(2 pages)
27 Aug 2009	288a	Secretary appointed catherine dawn carson	(2 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from 4 carr beck drive castleford west yorkshire WF10 5TH united kingdom	(1 page)
09 Jul 2009	288b	Appointment Terminated Director mario amaral	(1 page)