| Name: |
SMITH YEATMAN LTD
AGS INVESTMENTS LTD |
| Address: | EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD |
| Incorporation Date: | 1952-04-07 |
| date | name | form type |
| 2021-04-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-09-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-09-13 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016 | 4.68 |
| 2015-07-07 | DIRECTOR APPOINTED MR EDWARD ALAN GEORGE SMITH | AP01 |
| 2015-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM384 NORWOOD ROADWEST NORWOODLONDONSE27 9AA | AD01 |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM36 THE RIDGE WAYSOUTH CROYDONSURREYCR2 0LFENGLAND | AD01 |
| 2015-07-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-07-30 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-07-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROMEXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARKBARNARDS WAYLOWESTOFTSUFFOLKNR32 2HD | AD01 |
| 2015-07-07 | DIRECTOR APPOINTED MR HADLEY CHARLES SMITH | AP01 |
| 2015-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-01-15 | 19/09/13 FULL LIST | AR01 |
| 2014-11-21 | 19/09/14 FULL LIST | AR01 |
| 2014-12-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-12-24 | COMPANY NAME CHANGED SMITH YEATMAN LTDCERTIFICATE ISSUED ON 24/12/14 | CERTNM |
| 2014-05-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 06/01/14 STATEMENT OF CAPITAL GBP 3072 | SH06 |
| 2013-02-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-31 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | 19/09/12 FULL LIST | AR01 |
| 2011-10-20 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SARGENT | TM01 |
| 2011-02-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 19/09/11 FULL LIST | AR01 |
| 2011-04-26 | 26/04/11 STATEMENT OF CAPITAL GBP 576 | SH06 |
| 2011-10-20 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWDEN | TM01 |
| 2011-05-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-09-21 | 19/09/10 FULL LIST | AR01 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | 19/09/09 FULL LIST | AR01 |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-24 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-10-03 | COMPANY NAME CHANGEDA. YEATMAN & SONS LIMITEDCERTIFICATE ISSUED ON 03/10/06 | CERTNM |
| 2006-10-11 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-26 | AD 29/04/05---------£ SI 1148@1=1148£ IC 2692/3840 | 88(2)R |
| 2005-05-13 | DIRECTOR RESIGNED | 288b |
| 2005-05-12 | £ IC 5000/269229/04/05£ SR 2308@1=2308 | 169 |
| 2005-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-11-16 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-02 | AD 29/08/03---------£ SI 1@1 | 88(2)R |
| 2004-05-06 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-02-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-25 | SECRETARY RESIGNED | 288b |
| 2004-11-15 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-25 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-19 07:47:08