A.G.C. PROPERTIES LIMITED

Company number 03020439

Date	Type	Description	View / Download
10 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	(10 pages)
16 Jun 2016	AD01	Registered office address changed from Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 16 June 2016	(2 pages)
07 Jun 2016	4.70	Declaration of solvency	(3 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-19	(1 page)
09 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	(4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Sep 2015	CH03	Secretary's details changed for Mr Neil Alan Coles on 10 September 2015	(1 page)
10 Sep 2015	CH01	Director's details changed for Mr Neil Alan Coles on 10 September 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(4 pages)
19 Mar 2015	CH03	Secretary's details changed for Neil Coles on 10 February 2015	(1 page)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Dec 2014	AD01	Registered office address changed from Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD England to Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD on 23 December 2014	(1 page)
22 Dec 2014	AD01	Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP to Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD on 22 December 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(4 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Aug 2013	TM01	Termination of appointment of Alan Coles as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Dec 2011	AP01	Appointment of Mr Neil Alan Coles as a director	(2 pages)