A.G.C. Properties Ltd was founded on 10 February 1995 and are based in Plymouth in Devon, it's status is listed as "Dissolved". The companies directors are listed as Coles, Neil Alan, Coles, June Elizabeth, Pearce, Raymond John, Coles, Alan Gordon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLES, Alan Gordon | 10 February 1995 | 15 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLES, Neil Alan | 01 January 2008 | - | 1 |
COLES, June Elizabeth | 10 February 1995 | 26 February 2004 | 1 |
PEARCE, Raymond John | 26 February 2004 | 01 January 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 December 2017 | |
LIQ13 - N/A | 10 September 2017 | |
LIQ03 - N/A | 20 July 2017 | |
AD01 - Change of registered office address | 16 June 2016 | |
RESOLUTIONS - N/A | 07 June 2016 | |
4.70 - N/A | 07 June 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 June 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 02 December 2015 | |
CH03 - Change of particulars for secretary | 11 September 2015 | |
CH01 - Change of particulars for director | 10 September 2015 | |
AR01 - Annual Return | 23 March 2015 | |
CH03 - Change of particulars for secretary | 19 March 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AD01 - Change of registered office address | 23 December 2014 | |
AD01 - Change of registered office address | 22 December 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 28 November 2013 | |
TM01 - Termination of appointment of director | 19 August 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AP01 - Appointment of director | 20 December 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363a - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 28 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
363a - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 12 September 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 26 February 2001 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 01 September 1998 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 25 September 1997 | |
225 - Change of Accounting Reference Date | 21 March 1997 | |
363s - Annual Return | 17 February 1997 | |
287 - Change in situation or address of Registered Office | 17 February 1997 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 29 March 1996 | |
395 - Particulars of a mortgage or charge | 03 August 1995 | |
395 - Particulars of a mortgage or charge | 05 May 1995 | |
287 - Change in situation or address of Registered Office | 21 February 1995 | |
288 - N/A | 21 February 1995 | |
288 - N/A | 21 February 1995 | |
NEWINC - New incorporation documents | 10 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 17 July 1995 | Outstanding |
N/A |
Mortgage debenture | 27 April 1995 | Outstanding |
N/A |