- Company Overview for AG CONTRACT ENGINEERING LIMITED (07593408)
- Filing history for AG CONTRACT ENGINEERING LIMITED (07593408)
- People for AG CONTRACT ENGINEERING LIMITED (07593408)
- Insolvency for AG CONTRACT ENGINEERING LIMITED (07593408)
- More for AG CONTRACT ENGINEERING LIMITED (07593408)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 30 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 31 March 2022 | |
| 01 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 31 March 2021 | |
| 13 May 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 06 May 2020 | 600 | Appointment of a voluntary liquidator | |
| 04 May 2020 | LIQ01 | Declaration of solvency | |
| 04 May 2020 | RESOLUTIONS |
Resolutions
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| 04 May 2020 | AD01 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Begbies Traynor Llp Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 4 May 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 11 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
| 15 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 25 Sep 2017 | PSC01 | Notification of Andrew Greig as a person with significant control on 19 September 2017 | |
| 22 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 22 September 2017 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
|
|
| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders |