About

Registered Number: 04653298
Date of Incorporation: 30/01/2003 (21 years and 2 months ago)
Company Status: Liquidation
Date of Dissolution: 29/07/2015 (8 years and 8 months ago)
Registered Address: 284 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH

 

Established in 2003, Agility Associates Ltd have registered office in Lytham St. Annes, it's status at Companies House is "Liquidation". This business has one director listed as Fenemer, Mark Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENEMER, Mark Edward 30 January 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 July 2015
4.43 - Notice of final meeting of creditors 29 April 2015
AD01 - Change of registered office address 20 March 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court 19 March 2014
COCOMP - Order to wind up 02 December 2010
AA01 - Change of accounting reference date 27 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 07 February 2008
287 - Change in situation or address of Registered Office 06 September 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 02 December 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
287 - Change in situation or address of Registered Office 20 April 2004
363s - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.