A.G.H. CARPENTRY LIMITED


Registered number: 04176109
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Name: A.G.H. CARPENTRY LIMITED
A.G.H. CARPENTRY LTD
Address: UNION BUILDING 5TH FLOOR 51-59, ROSE LANE, NORWICH, NR1 1BY
Incorporation Date: 2001-03-08

Company status: Dissolved


Company Documents

date name form type
2022-08-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-05-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-01-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2021:LIQ. CASE NO.1 LIQ03
2020-06-01 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM69-75 THORPE ROADNORWICHNR1 1UAENGLAND AD01
2020-12-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-04-02 REGISTERED OFFICE CHANGED ON 02/04/2020 FROMCEDAR HOUSE 41 THORPE ROADNORWICHNORFOLKNR1 1ES AD01
2020-12-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-12-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-24 REGISTERED OFFICE CHANGED ON 24/12/2020 FROMC/O MURRELLS LIMITED 69-75 THORPE ROADNORWICHNR1 1UAENGLAND AD01
2020-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES CS01
2019-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-04-12 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES CS01
2018-03-29 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES CS01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-19 08/03/16 FULL LIST AR01
2016-08-18 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-31 08/03/15 FULL LIST AR01
2015-08-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-13 08/03/14 FULL LIST AR01
2014-08-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-26 08/03/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-08 08/03/12 FULL LIST AR01
2011-09-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-08 08/03/11 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON HILTON / 01/10/2009 CH01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MICHELLE HILTON / 01/10/2009 CH01
2010-03-18 SECRETARY'S CHANGE OF PARTICULARS / JAYNE MICHELLE HILTON / 01/10/2009 CH03
2010-09-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-18 08/03/10 FULL LIST AR01
2009-03-19 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-08-24 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-04 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2008-08-06 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-09 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-08 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363a
2005-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-18 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2004-04-20 RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-04 RETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS 363s
2002-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-15 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS 363s
2001-03-19 REGISTERED OFFICE CHANGED ON 19/03/01 FROM:OCTAGON HOUSEFIR ROAD, BRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2001-03-19 AD 08/03/01---------£ SI 50@1=50£ IC 1/51 88(2)R
2001-03-19 SECRETARY RESIGNED 288b
2001-03-19 NEW DIRECTOR APPOINTED 288a
2001-03-19 S366A DISP HOLDING AGM 08/03/01 ELRES
2001-03-19 AD 08/03/01---------£ SI 49@1=49£ IC 51/100 88(2)R
2001-03-19 DIRECTOR RESIGNED 288b
2001-03-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-08-28 09:17:42