A & G TRANSPORT BROKERS LIMITED

Company number 06434310

Date	Type	Description	View / Download
27 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
11 Dec 2012	AD01	Registered office address changed from C/O Bbk Accountants Limited 4a Roman Road East Ham London E6 3RX on 11 December 2012	(2 pages)
01 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-23	(1 page)
08 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 100	(3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
11 Feb 2011	TM01	Termination of appointment of Lisa Austin as a director	(2 pages)
31 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
11 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
11 Dec 2009	CH01	Director's details changed for Robert Kenneth Austin on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Lisa Austin on 11 December 2009	(2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
08 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Jun 2008	88(2)	Ad 30/04/08 gbp si 98@1=98 gbp ic 2/100	(2 pages)
10 Jun 2008	288b	Appointment Terminated Director theydon nominees LIMITED	(1 page)
10 Jun 2008	288b	Appointment Terminated Secretary theydon secretaries LIMITED	(1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Mar 2008	288b	Appointment Terminated Secretary kenneth austin	(2 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)