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AGRI ELECTRICAL AND SECURITY LTD

Company number 07873893

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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)
07 Nov 2023 AD01 Registered office address changed from C/O Suite 6 Main Road Pontesbury Shrewsbury SY5 0RR England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 7 November 2023
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31
07 Nov 2023 LIQ02 Statement of affairs
28 Jun 2023 AA Micro company accounts made up to 30 June 2022
13 Jun 2023 AD01 Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to C/O Suite 6 Main Road Pontesbury Shrewsbury SY5 0RR on 13 June 2023
04 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
02 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
02 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2017 AD01 Registered office address changed from 9a Maes Hafren Crew Green Shropshire SY5 9BT to 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 12 September 2017
01 Sep 2017 CH01 Director's details changed for James Smith on 28 December 2011
18 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100