AGRI GEN (SERVICES) LTD


Registered number: 04383861
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> AGRI GEN (SERVICES) LTD

Name: AGRI GEN (SERVICES) LTD
AGRI GEN (SERVICES) LIMITED
Address: THE CONTROL TOWER BENTWATERS PARKS, RENDLESHAM, WOODBRIDGE, ENGLAND, IP12 2TW
Incorporation Date: 2002-02-28

Company status: Dissolved


Company Documents

date name form type
2019-09-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-01 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2019-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-05-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-08-07 APPLICATION FOR STRIKING-OFF DS01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-29 DIRECTOR APPOINTED MR JOHN WILLIAM KEMBALL AP01
2018-03-29 DIRECTOR APPOINTED MRS SERENA JANE GREENWELL AP01
2018-12-03 PREVEXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-03-29 CESSATION OF GRAHAM PETER THORNE AS A PSC PSC07
2018-03-29 CESSATION OF ROBERT JAMES WILLIAM PAUL AS A PSC PSC07
2018-04-10 NOTIFICATION OF PSC STATEMENT ON 10/04/2018 PSC08
2018-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PIPE / 20/03/2018 CH01
2018-03-29 DIRECTOR APPOINTED MR PETER JOHN EDMUND HAILES AP01
2018-03-29 DIRECTOR APPOINTED MR RICHARD WILLIAM MANN AP01
2018-02-21 APPOINTMENT TERMINATED, SECRETARY ADRIAN MOLE TM02
2018-04-10 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2018-03-29 APPOINTMENT TERMINATED, DIRECTOR GRAHAM THORNE TM01
2018-02-21 REGISTERED OFFICE CHANGED ON 21/02/2018 FROMTALPA HALL STATION ROADOLD NEWTONSTOWMARKETSUFFOLKIP14 4HQENGLAND AD01
2018-03-29 CESSATION OF RICHARD JOHN PIPE AS A PSC PSC07
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-23 17/07/17 STATEMENT OF CAPITAL GBP 50000 SH01
2017-04-02 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-03-08 28/02/16 FULL LIST AR01
2016-03-08 REGISTERED OFFICE CHANGED ON 08/03/2016 FROMBUILDING 723 CONTROL TOWERBENTWATERS PARKS RENDLESHAMWOODBRIDGESUFFOLKIP12 2TW AD01
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-28 28/02/15 FULL LIST AR01
2014-02-28 28/02/14 FULL LIST AR01
2014-08-12 COMPANY NAME CHANGED BASE STORAGE (SUFFOLK) LTDCERTIFICATE ISSUED ON 12/08/14 CERTNM
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTROPE TM01
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK TM01
2014-08-12 12/08/14 STATEMENT OF CAPITAL GBP 6 SH01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-26 28/02/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-05 APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE TM02
2012-03-06 28/02/12 FULL LIST AR01
2012-06-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-04-05 SECRETARY APPOINTED MR ADRIAN NICHOLAS MOLE AP03
2012-04-03 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM7 ANDREW BURTT'S CLOSEFRAMLINGHAMWOODBRIDGESUFFOLKIP13 9TDUNITED KINGDOM AD01
2011-03-02 28/02/11 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-02 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLARKE / 27/08/2010 CH03
2010-09-15 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-04 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM14 SILVER DRIVEALDEBURGH WOODBRIDGESUFFOLKIP15 5JY AD01
2010-03-17 28/02/10 FULL LIST AR01
2009-07-30 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-20 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-03-25 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-12-31 30/04/08 TOTAL EXEMPTION FULL AA
2008-12-10 CURRSHO FROM 30/04/2009 TO 31/03/2009 225
2007-04-02 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363s
2007-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-08 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:CORNER HOUSETHE STREETDENNINGTONSUFFOLK IP13 8AA 287

Last update: 2020-04-13 10:51:39