A.G.D. SECURITY AND COMMUNICATIONS LIMITED

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A.G.D. SECURITY AND COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03064758

Incorporation date

04/06/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CIRCS INSOLVENCY & RECOVERY, Dallam Court, Dallam Lane, Warrington, Cheshire WA2 7LTCopy
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Latest events (Record since 04/06/1995)
dot icon26/11/2013
Final Gazette dissolved following liquidation
dot icon26/08/2013
Liquidators' statement of receipts and payments to 2013-08-14
dot icon26/08/2013
Return of final meeting in a creditors' voluntary winding up
dot icon26/08/2013
Liquidators' statement of receipts and payments to 2013-07-22
dot icon25/06/2013
Liquidators' statement of receipts and payments to 2013-01-22
dot icon25/06/2013
Liquidators' statement of receipts and payments to 2012-07-22
dot icon25/06/2013
Liquidators' statement of receipts and payments to 2012-01-22
dot icon22/08/2011
Liquidators' statement of receipts and payments to 2011-07-22
dot icon22/08/2011
Liquidators' statement of receipts and payments to 2011-01-22
dot icon26/07/2011
Registered office address changed from C/O Debtsolve Limited Warth Business Centre Warth Road Bury Lancashire BL9 9NB on 2011-07-27
dot icon20/09/2010
Liquidators' statement of receipts and payments to 2010-07-22
dot icon02/03/2010
Liquidators' statement of receipts and payments to 2010-01-22
dot icon03/09/2009
Liquidators' statement of receipts and payments to 2009-07-22
dot icon08/10/2008
Registered office changed on 09/10/2008 from new maxdov house 130 bury new road prestwich manchester M25 0AA
dot icon04/08/2008
Registered office changed on 05/08/2008 from 8 winmarleigh street warrington cheshire WA1 1JW
dot icon28/07/2008
Statement of affairs with form 4.19
dot icon28/07/2008
Resolutions
dot icon28/07/2008
Appointment of a voluntary liquidator
dot icon22/06/2008
Return made up to 20/05/07; full list of members
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon15/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon20/06/2006
Return made up to 20/05/06; full list of members
dot icon03/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/06/2005
Ad 18/05/05-18/05/05 £ si 14@1=14
dot icon29/06/2005
Return made up to 20/05/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon24/06/2004
Return made up to 20/05/04; full list of members
dot icon04/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon29/05/2003
Return made up to 20/05/03; full list of members
dot icon21/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon16/06/2002
Return made up to 05/06/02; full list of members
dot icon02/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon12/08/2001
Return made up to 05/06/01; full list of members
dot icon12/08/2001
Secretary's particulars changed;director's particulars changed
dot icon28/06/2001
Resolutions
dot icon28/06/2001
Ad 01/04/01--------- £ si [email protected]=1 £ ic 76/77
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
dot icon25/06/2000
Return made up to 05/06/00; full list of members
dot icon25/06/2000
Secretary's particulars changed;director's particulars changed
dot icon27/04/2000
Accounts for a small company made up to 1999-06-30
dot icon02/06/1999
Return made up to 05/06/99; full list of members
dot icon02/06/1999
Secretary's particulars changed;director's particulars changed
dot icon26/04/1999
Director resigned
dot icon19/04/1999
Accounts for a small company made up to 1998-06-30
dot icon21/12/1998
Registered office changed on 22/12/98 from: 43 cawdor street stockton heath warrington cheshire WA4 6LU
dot icon24/06/1998
Return made up to 05/06/98; no change of members
dot icon24/06/1998
Director's particulars changed
dot icon24/06/1998
Registered office changed on 25/06/98
dot icon24/06/1998
Secretary resigned
dot icon24/06/1998
New secretary appointed
dot icon28/07/1997
Accounts for a small company made up to 1997-06-30
dot icon24/07/1997
New secretary appointed
dot icon24/07/1997
Secretary resigned
dot icon24/07/1997
Return made up to 05/06/97; no change of members
dot icon20/07/1997
New director appointed
dot icon23/10/1996
Accounts for a small company made up to 1996-06-30
dot icon23/10/1996
Accounting reference date extended from 31/05/96 to 30/06/96
dot icon05/10/1996
Return made up to 05/06/96; full list of members
dot icon08/05/1996
Ad 30/04/96--------- £ si 75@1=75 £ ic 1/76
dot icon27/07/1995
Particulars of mortgage/charge
dot icon28/06/1995
New director appointed
dot icon18/06/1995
Accounting reference date notified as 31/05
dot icon12/06/1995
Director resigned;new director appointed
dot icon12/06/1995
Secretary resigned;new secretary appointed
dot icon12/06/1995
Registered office changed on 13/06/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
dot icon04/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A.G.D. SECURITY AND COMMUNICATIONS LIMITED

A.G.D. SECURITY AND COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 04/06/1995 with the registered office located at C/O CIRCS INSOLVENCY & RECOVERY, Dallam Court, Dallam Lane, Warrington, Cheshire WA2 7LT. There are currently 3 active directors 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.G.D. SECURITY AND COMMUNICATIONS LIMITED?

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A.G.D. SECURITY AND COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 04/06/1995 and dissolved on 26/11/2013.

Where is A.G.D. SECURITY AND COMMUNICATIONS LIMITED located?

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A.G.D. SECURITY AND COMMUNICATIONS LIMITED is registered at C/O CIRCS INSOLVENCY & RECOVERY, Dallam Court, Dallam Lane, Warrington, Cheshire WA2 7LT.

What does A.G.D. SECURITY AND COMMUNICATIONS LIMITED do?

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A.G.D. SECURITY AND COMMUNICATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for A.G.D. SECURITY AND COMMUNICATIONS LIMITED?

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The latest filing was on 26/11/2013: Final Gazette dissolved following liquidation.