About

Registered Number: 04793179
Date of Incorporation: 10/06/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (5 years and 4 months ago)
Registered Address: 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR

 

Having been setup in 2003, A.H.G. Southern Ltd are based in Eastleigh. The companies directors are listed as Andrews, Peter John, Smith, Julie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Peter John 18 July 2003 07 May 2004 1
SMITH, Julie 12 August 2003 23 June 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 December 2018
LIQ14 - N/A 11 September 2018
LIQ03 - N/A 19 June 2018
4.68 - Liquidator's statement of receipts and payments 07 June 2018
4.68 - Liquidator's statement of receipts and payments 07 June 2016
AD01 - Change of registered office address 01 April 2015
RESOLUTIONS - N/A 31 March 2015
4.20 - N/A 31 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 31 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 09 July 2007
225 - Change of Accounting Reference Date 03 May 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 25 August 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
363a - Annual Return 01 August 2005
AA - Annual Accounts 05 April 2005
395 - Particulars of a mortgage or charge 04 August 2004
363s - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
287 - Change in situation or address of Registered Office 20 October 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
NEWINC - New incorporation documents 10 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture deed 27 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.