| Name: |
AGA TWYFORD LIMITED
AGA TWYFORD LTD |
| Address: | 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL |
| Incorporation Date: | 2007-02-12 |
| date | name | form type |
| 2022-06-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-09-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROMUNITS C3-C5 MARCHES TRADE PARKBRUNEL ROADLEOMINSTERHEREFORDSHIREHR6 0LX | AD01 |
| 2020-05-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 | LIQ02 |
| 2020-03-20 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | CS01 |
| 2020-05-07 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM26/28 GOODALL STREETWALSALLWEST MIDLANDSWS1 1QL | AD01 |
| 2020-05-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-05-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | CS01 |
| 2018-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN NORMAN / 14/12/2017 | CH01 |
| 2018-10-04 | PSC'S CHANGE OF PARTICULARS / MR JAMES OLDRICH BUSEK / 24/09/2018 | PSC04 |
| 2018-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIE NORMAN / 14/12/2017 | CH01 |
| 2018-01-05 | PSC'S CHANGE OF PARTICULARS / MR EDWARD IAN NORMAN / 14/12/2017 | PSC04 |
| 2018-01-05 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIE NORMAN / 14/12/2017 | PSC04 |
| 2018-03-12 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLDRICH BUSEK / 24/09/2018 | CH01 |
| 2018-03-28 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | CS01 |
| 2018-12-17 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2017-04-07 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | CS01 |
| 2017-04-28 | 31/08/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
| 2016-02-23 | 12/02/16 FULL LIST | AR01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD IAN NORMAN / 24/06/2014 | CH03 |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN NORMAN / 24/06/2014 | CH01 |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSALIE NORMAN / 24/06/2014 | CH01 |
| 2015-03-02 | 12/02/15 FULL LIST | AR01 |
| 2014-06-03 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-08 | 12/02/14 FULL LIST | AR01 |
| 2013-04-11 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 12/02/13 FULL LIST | AR01 |
| 2012-03-01 | 12/02/12 FULL LIST | AR01 |
| 2012-04-27 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM31-32 THREE ELMS TRADING ESTATEHEREFORDHR4 9PU | AD01 |
| 2011-01-24 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | 12/02/11 FULL LIST | AR01 |
| 2010-03-17 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | 12/02/10 NO CHANGES | AR01 |
| 2009-02-08 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | 225 |
| 2009-02-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-06-02 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS | 363a |
| 2008-08-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-05-20 | PREVSHO FROM 29/02/2008 TO 31/08/2007 | 225 |
| 2008-06-17 | CURREXT FROM 31/08/2008 TO 30/09/2008 | 225 |
| 2008-08-12 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363s |
| 2008-08-15 | DIRECTOR APPOINTED JAMES OLDRICH BUSEK | 288a |
| 2008-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-06-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-06-13 | AD 25/05/07---------£ SI 75@1=75£ IC 25/100 | 88(2)R |
Last update: 2022-09-24 23:23:30