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AGMET LIMITED

Company number 01494424

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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)
09 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Oct 2019	AD03	Register(s) moved to registered inspection location Ferro (Great Britain) Limited Nile Street Burslem Stoke on Trent ST6 2BQ	View PDF Register(s) moved to registered inspection location Ferro (Great Britain) Limited Nile Street Burslem Stoke on Trent ST6 2BQ - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AD02	Register inspection address has been changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to Ferro (Great Britain) Limited Nile Street Burslem Stoke on Trent ST6 2BQ	View PDF Register inspection address has been changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to Ferro (Great Britain) Limited Nile Street Burslem Stoke on Trent ST6 2BQ - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from 8 Commercial Road Reading RG2 0QZ to No 1 Colmore Square Birmingham B4 6HQ on 19 September 2019	View PDF Registered office address changed from 8 Commercial Road Reading RG2 0QZ to No 1 Colmore Square Birmingham B4 6HQ on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-06 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1	View PDF Statement of capital on 12 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 11/06/19	View PDF Solvency Statement dated 11/06/19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and share capital redemption reserve 11/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account and share capital redemption reserve 11/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 May 2019	TM01	Termination of appointment of Mark Stephen Devey as a director on 30 April 2019	View PDF Termination of appointment of Mark Stephen Devey as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of James Allen Barna as a director on 30 April 2019	View PDF Termination of appointment of James Allen Barna as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
02 Jul 2018	AP01	Appointment of Mr Mark Stephen Devey as a director on 1 July 2018	View PDF Appointment of Mr Mark Stephen Devey as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Kevin Davies as a director on 30 June 2018	View PDF Termination of appointment of Kevin Davies as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Ferro Corporation as a person with significant control on 28 March 2017	View PDF Notification of Ferro Corporation as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC07	Cessation of Michael Alan Stein as a person with significant control on 31 October 2016	View PDF Cessation of Michael Alan Stein as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)

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