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A. G. NEADS LIMITED

Company number 04319741

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2012
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 21 June 2012
07 Jul 2011 AD01 Registered office address changed from 29 Dial Hill Road Clevedon Avon BS21 7HL England on 7 July 2011
01 Jul 2011 4.20 Statement of affairs with form 4.19
01 Jul 2011 600 Appointment of a voluntary liquidator
01 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22
15 Apr 2011 AD01 Registered office address changed from Unit 11 Hither Green Industrial Estate Clevedon N Somerset BS21 6XU on 15 April 2011
03 Mar 2011 AP01 Appointment of Ms Stephanie Jane Bennett as a director
21 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 2
10 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Andrew Graham Neads on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2009 363a Return made up to 08/12/08; full list of members
02 Jan 2009 288b Appointment Terminated Secretary emma neads
25 Apr 2008 287 Registered office changed on 25/04/2008 from 1 the courtyard barns ground kenn clevedon north somerset BS21 6TB
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 395 Particulars of mortgage/charge
01 May 2007 395 Particulars of mortgage/charge
14 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006