A.A.G. PLANT HIRE LIMITED

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A.A.G. PLANT HIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03475582

Incorporation date

02/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 02/12/1997)
dot icon05/03/2012
Final Gazette dissolved following liquidation
dot icon05/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon27/10/2011
Liquidators' statement of receipts and payments to 2011-09-06
dot icon14/09/2010
Statement of affairs with form 4.19
dot icon14/09/2010
Appointment of a voluntary liquidator
dot icon14/09/2010
Resolutions
dot icon07/09/2010
Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 2010-09-08
dot icon30/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/03/2010
Appointment of Mr Stephen Edwin Grove as a director
dot icon22/03/2010
Termination of appointment of Ashley Grove as a director
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon17/12/2008
Return made up to 03/12/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/08/2008
Appointment Terminated Secretary stephanie grove
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/01/2008
Return made up to 03/12/07; no change of members; amend
dot icon09/01/2008
Memorandum and Articles of Association
dot icon09/01/2008
Ad 21/12/07--------- £ si [email protected] £ ic 3/3
dot icon09/01/2008
Ad 21/12/07--------- £ si 1@1=1 £ ic 2/3
dot icon09/01/2008
Nc inc already adjusted 21/12/07
dot icon09/01/2008
Resolutions
dot icon09/01/2008
Resolutions
dot icon29/12/2007
Return made up to 03/12/07; full list of members
dot icon14/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/01/2007
Return made up to 03/12/06; full list of members
dot icon09/01/2007
Secretary's particulars changed
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/01/2006
Return made up to 03/12/05; full list of members
dot icon08/07/2005
Registered office changed on 09/07/05 from: 20 unit 3B 20 church street evesham wocestershire
dot icon13/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/12/2004
Return made up to 03/12/04; full list of members
dot icon09/12/2004
Secretary's particulars changed
dot icon02/12/2003
Return made up to 03/12/03; full list of members
dot icon02/12/2003
Secretary's particulars changed;director's particulars changed
dot icon12/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon10/11/2003
Registered office changed on 11/11/03 from: unit 3B 20 church street evesham worcestershire WR11 1DS
dot icon16/12/2002
Return made up to 03/12/02; full list of members
dot icon16/12/2002
Secretary's particulars changed
dot icon16/12/2002
Registered office changed on 17/12/02 from: 35 harvey road evesham worcestershire WR11 5BQ
dot icon29/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon19/03/2002
Total exemption full accounts made up to 2001-03-31
dot icon28/01/2002
Return made up to 03/12/01; full list of members
dot icon19/09/2001
Return made up to 03/12/00; full list of members
dot icon24/10/2000
Full accounts made up to 2000-03-31
dot icon12/10/2000
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon25/09/2000
New director appointed
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon04/07/2000
Registered office changed on 05/07/00 from: 32 broadway road evesham worcestershire
dot icon13/03/2000
Return made up to 03/12/99; no change of members
dot icon13/03/2000
New director appointed
dot icon07/12/1999
Director resigned
dot icon04/10/1999
Full accounts made up to 1998-12-31
dot icon23/12/1998
Return made up to 03/12/98; full list of members
dot icon15/12/1997
Director resigned
dot icon15/12/1997
Secretary resigned
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New secretary appointed
dot icon15/12/1997
Registered office changed on 16/12/97 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
dot icon02/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grove, Ashley
Director
07/11/1999 - 31/12/2009
2
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
02/12/1997 - 03/12/1997
398
OAKLEY CORPORATE DOCTORS LIMITED
Corporate Director
02/12/1997 - 03/12/1997
288
Grove, Stephen Edwin
Director
31/12/2009 - Present
18
Grove, Stephen Edwin
Director
03/12/1997 - 07/11/1999
18

Persons with Significant Control

0

No PSC data available.

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Description

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About A.A.G. PLANT HIRE LIMITED

A.A.G. PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A.G. PLANT HIRE LIMITED?

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A.A.G. PLANT HIRE LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 05/03/2012.

Where is A.A.G. PLANT HIRE LIMITED located?

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A.A.G. PLANT HIRE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does A.A.G. PLANT HIRE LIMITED do?

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A.A.G. PLANT HIRE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A.A.G. PLANT HIRE LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.