AGC TOOLS & FIXINGS LIMITED

Company number 07530913

Date	Type	Description	View / Download
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
19 Aug 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	(11 pages)
20 Dec 2012	AD01	Registered office address changed from 99-103 Lockwood Road Huddersfield West Yorkshire HD1 3QU United Kingdom on 20 December 2012	(2 pages)
04 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Jun 2012	4.20	Statement of affairs with form 4.19	(7 pages)
21 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 100	(3 pages)
24 Aug 2011	CH01	Director's details changed for Ms Beki-Jo Heeley on 24 August 2011	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Gary Cooling as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Alison Cooling as a director	(1 page)
22 Jun 2011	AP01	Appointment of Ms Beki-Jo Heeley as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Lewis Heeley as a director	(2 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	(3 pages)
13 Apr 2011	AP01	Appointment of Mr Gary David Cooling as a director	(2 pages)
13 Apr 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Feb 2011	NEWINC	Incorporation	(22 pages)