AG PROCUREMENT LIMITED
Status | DISSOLVED |
Company No. | 06863161 |
Category | Private Limited Company |
Incorporated | 30 Mar 2009 |
Age | 15 years, 3 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 20 Sep 2019 |
Years | 4 years, 9 months, 17 days |
SUMMARY
AG PROCUREMENT LIMITED is an dissolved private limited company with number 06863161. It was incorporated 15 years, 3 months, 8 days ago, on 30 March 2009 and it was dissolved 4 years, 9 months, 17 days ago, on 20 September 2019. The company address is 3 Hardman Street, Manchester, M3 3HF.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Dec 2018
Action Date: 26 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Jan 2018
Action Date: 26 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-11-26
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-21
Old address: Festival Way Festival Park Stoke on Trent ST1 5BB
New address: C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Dec 2016
Action Date: 26 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jan 2016
Action Date: 26 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-11-26
Documents
Liquidation court order miscellaneous
Date: 29 Apr 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:re block transfer replacement of liq
Documents
Liquidation voluntary cease to act as liquidator
Date: 29 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jan 2015
Action Date: 26 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-11-26
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-19
Old address: Banks Sheridan Datum House Electra Way Crewe Cheshire CW1 2ZF
New address: Festival Way Festival Park Stoke on Trent ST1 5BB
Documents
Liquidation voluntary cease to act as liquidator
Date: 22 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jan 2014
Action Date: 26 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-11-26
Documents
Change account reference date company current shortened
Date: 13 Dec 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-13
Old address: C/O Rsm Tenon Recovery 1 Ridge House Drive Festival Park Stoke on Trent ST1 5SJ
Documents
Change registered office address company with date old address
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-07
Old address: the Post House 8 Mill Street Congleton CW12 1AB England
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 05 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 05 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 17 Jul 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allison Radcliffe
Documents
Dissolved compulsory strike off suspended
Date: 28 May 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 30 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-30
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Graham Alexander Radcliffe
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mrs Allison Radcliffe
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288a
Description: Director appointed graham radcliffe
Documents
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