AG FINISHING LTD

Company number 01260354

Date	Type	Description	View / Download
28 Jun 2012	COCOMP	Order of court to wind up	(2 pages)
17 Oct 2011	CERTNM	Company name changed A. G. ceramics LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 102,200	(7 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jun 2011	AP03	Appointment of Anthony Gilbert Hyde as a secretary	(2 pages)
27 May 2011	TM01	Termination of appointment of Colin Parker as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Dean Erdman as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Christopher Millington-Hore as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(9 pages)
11 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 102,200	(5 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	CH01	Director's details changed for Dean Erdman on 5 November 2009	(2 pages)
05 Nov 2009	AD01	Registered office address changed from Unit 16 Arlington Business Park Stevenage Hertfordshire SG1 2BD on 5 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Colin Arthur Harold Parker on 5 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Mar 2009	288b	Appointment terminated director christopher millington-hore	(1 page)
09 Oct 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
06 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Oct 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)