- Company Overview for A.G. MCGILL LIMITED (02512498)
- Filing history for A.G. MCGILL LIMITED (02512498)
- People for A.G. MCGILL LIMITED (02512498)
- Charges for A.G. MCGILL LIMITED (02512498)
- Insolvency for A.G. MCGILL LIMITED (02512498)
- More for A.G. MCGILL LIMITED (02512498)
| 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) |
|---|---|---|---|
| 07 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 November 2012 | |
| 07 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 July 2012 | |
| 07 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2012 | |
| 07 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 July 2011 | |
| 07 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2011 | |
| 27 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 28 July 2010 | |
| 27 Sep 2010 | AD01 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 27 September 2010 | |
| 19 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2010 | |
| 02 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 28 July 2009 | |
| 13 Aug 2008 | 287 | Registered office changed on 13/08/2008 from suite g tech west house 10 warple way london W3 0UE | |
| 12 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
| 12 Aug 2008 | 4.70 | Declaration of solvency | |
| 12 Aug 2008 | 600 | Appointment of a voluntary liquidator | |
| 28 Mar 2008 | 288b | Appointment terminated director ian part | |
| 25 Sep 2007 | 288b | Director resigned | |
| 25 Sep 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 26 Jun 2007 | 363s | Return made up to 15/06/07; no change of members | |
| 18 Aug 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 28 Jun 2006 | 363s | Return made up to 15/06/06; full list of members | |
| 26 Jan 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 01 Jul 2005 | 363s | Return made up to 15/06/05; full list of members | |
| 07 Jan 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 01 Sep 2004 | 395 | Particulars of mortgage/charge | |
| 03 Aug 2004 | 363s | Return made up to 15/06/04; full list of members | |
| 03 Aug 2004 | 287 | Registered office changed on 03/08/04 from: 118-120 kenton road harrow middlesex HA3 8AL |