| Name: |
A & G CONSTRUCTION (MIDLANDS) LIMITED
A & G CONSTRUCTION (MIDLANDS) LTD |
| Address: | 6 BROUGHTON ROAD, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1RB |
| Incorporation Date: | 2002-02-04 |
| date | name | form type |
| 2018-04-24 | FIRST GAZETTE | GAZ1 |
| 2018-07-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2016-04-12 | 04/02/16 FULL LIST | AR01 |
| 2016-02-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | 04/02/15 FULL LIST | AR01 |
| 2014-03-21 | 04/02/14 FULL LIST | AR01 |
| 2014-09-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 04/02/13 FULL LIST | AR01 |
| 2013-05-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 04/02/12 FULL LIST | AR01 |
| 2012-06-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | CURREXT FROM 28/02/2012 TO 31/03/2012 | AA01 |
| 2011-06-18 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | 04/02/11 FULL LIST | AR01 |
| 2010-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALAN WARREN / 01/10/2009 | CH01 |
| 2010-07-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE POLLOCK / 01/10/2009 | CH01 |
| 2010-07-10 | APPOINTMENT TERMINATED, DIRECTOR CARL WARREN | TM01 |
| 2010-07-12 | 04/02/10 FULL LIST | AR01 |
| 2010-06-08 | FIRST GAZETTE | GAZ1 |
| 2010-09-01 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROMTHE COUNTING HOUSE4A FREDERICK STREETWIGSTONLEICESTERSHIRELE18 1PJ | 287 |
| 2008-06-04 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-04-12 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-10-21 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM:THE COUNTING HOUSE4C CROSS STREETBLABYLEICESTER LE8 4FD | 287 |
| 2005-02-16 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-02-14 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-18 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2002-07-25 | SECRETARY RESIGNED | 288b |
| 2002-07-25 | DIRECTOR RESIGNED | 288b |
| 2002-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-25 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ | 287 |
| 2002-07-25 | AD 18/07/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-12-17 | COMPANY NAME CHANGEDMICRO TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 17/12/02 | CERTNM |
Last update: 2022-04-28 01:31:17