A.G.S. SOUTHERN LIMITED

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A.G.S. SOUTHERN LIMITED

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Key Data

Status

Dissolved

Company No.

04061467

Incorporation date

28/08/2000

Size

Group

Contacts

Registered address

Registered address

Hillcairnie House, St Andrews Drive, Droitwich, Worcestershire WR9 8DJCopy
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Latest events (Record since 28/08/2000)
dot icon02/05/2015
Final Gazette dissolved following liquidation
dot icon02/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon28/10/2014
Liquidators' statement of receipts and payments to 2014-07-09
dot icon05/08/2013
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2013-08-06
dot icon21/07/2013
Statement of affairs with form 4.19
dot icon21/07/2013
Appointment of a voluntary liquidator
dot icon21/07/2013
Resolutions
dot icon19/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon16/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon16/08/2012
Particulars of a mortgage or charge / charge no: 5
dot icon26/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon08/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon21/08/2011
Appointment of Mr Stuart James Burgin as a director
dot icon10/08/2011
Change of share class name or designation
dot icon04/08/2011
Termination of appointment of Trevor Coles as a director
dot icon04/08/2011
Termination of appointment of Graham Munday as a director
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 4
dot icon24/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon22/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon22/09/2010
Director's details changed for Michael Adkins on 2010-08-29
dot icon10/02/2010
Secretary's details changed for David Anthony Roberts on 2010-01-27
dot icon10/02/2010
Director's details changed for David Anthony Roberts on 2010-01-27
dot icon10/02/2010
Director's details changed for Graham Philip Munday on 2010-01-27
dot icon10/02/2010
Director's details changed for Michael Adkins on 2010-01-27
dot icon10/02/2010
Director's details changed for Trevor Coles on 2010-01-27
dot icon18/01/2010
Gbp sr 10833@1
dot icon18/01/2010
Gbp sr 10833@1
dot icon18/01/2010
Gbp sr 10833@1
dot icon18/01/2010
Gbp sr 10833@1
dot icon18/10/2009
Accounts made up to 2008-12-31
dot icon26/09/2009
Return made up to 29/08/09; full list of members
dot icon28/12/2008
Gbp sr 10833@1
dot icon15/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon05/11/2008
Resolutions
dot icon06/10/2008
Return made up to 29/08/08; full list of members
dot icon16/09/2008
Gbp sr 10833@1
dot icon16/09/2008
Gbp sr 10833@1
dot icon16/09/2008
Gbp sr 10833@1
dot icon15/07/2008
Accounts made up to 2007-12-31
dot icon09/03/2008
Gbp sr 10833@1
dot icon09/03/2008
Gbp sr 10833@1
dot icon09/03/2008
Gbp sr 10834@1
dot icon09/03/2008
Gbp sr 10833@1
dot icon09/03/2008
Gbp sr 10833@1
dot icon09/03/2008
Gbp sr 10834@1
dot icon09/03/2008
Gbp sr 10833@1
dot icon09/03/2008
Gbp sr 10833@1
dot icon02/11/2007
Accounts made up to 2006-12-31
dot icon20/09/2007
Return made up to 29/08/07; full list of members
dot icon20/09/2007
Director's particulars changed
dot icon10/09/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon08/11/2006
£ sr 10000@1 31/03/06
dot icon08/11/2006
£ sr 10000@1 30/06/06
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon12/10/2006
Return made up to 29/08/06; full list of members
dot icon12/09/2006
Director resigned
dot icon01/02/2006
Accounts made up to 2004-12-31
dot icon13/10/2005
Return made up to 29/08/05; full list of members
dot icon14/06/2005
Particulars of mortgage/charge
dot icon31/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon16/09/2004
Return made up to 29/08/04; full list of members
dot icon05/01/2004
Resolutions
dot icon08/10/2003
Return made up to 29/08/03; full list of members
dot icon01/09/2003
Group of companies' accounts made up to 2002-12-31
dot icon15/04/2003
Resolutions
dot icon15/04/2003
Resolutions
dot icon15/04/2003
Resolutions
dot icon23/09/2002
Return made up to 29/08/02; full list of members
dot icon10/03/2002
Accounts made up to 2001-12-31
dot icon12/02/2002
Ad 11/01/02--------- £ si 437585@1=437585 £ ic 2/437587
dot icon17/10/2001
Return made up to 29/08/01; full list of members
dot icon01/06/2001
Particulars of mortgage/charge
dot icon07/01/2001
Resolutions
dot icon07/12/2000
Accounting reference date extended from 30/04/01 to 31/12/01
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon28/11/2000
£ nc 100/498150 15/11/00
dot icon21/11/2000
Memorandum and Articles of Association
dot icon20/11/2000
Certificate of change of name
dot icon20/11/2000
Memorandum and Articles of Association
dot icon19/11/2000
Registered office changed on 20/11/00 from: 4-6 barnfield crescent exeter devon EX1 1RF
dot icon19/11/2000
Accounting reference date shortened from 31/08/01 to 30/04/01
dot icon19/11/2000
New secretary appointed;new director appointed
dot icon19/11/2000
New director appointed
dot icon19/11/2000
New director appointed
dot icon19/11/2000
New director appointed
dot icon19/11/2000
New director appointed
dot icon19/11/2000
Director resigned
dot icon19/11/2000
Secretary resigned;director resigned
dot icon28/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

10
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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.S. SOUTHERN LIMITED

A.G.S. SOUTHERN LIMITED is an(a) Dissolved company incorporated on 28/08/2000 with the registered office located at Hillcairnie House, St Andrews Drive, Droitwich, Worcestershire WR9 8DJ. There are currently 4 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.S. SOUTHERN LIMITED?

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A.G.S. SOUTHERN LIMITED is currently Dissolved. It was registered on 28/08/2000 and dissolved on 02/05/2015.

Where is A.G.S. SOUTHERN LIMITED located?

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A.G.S. SOUTHERN LIMITED is registered at Hillcairnie House, St Andrews Drive, Droitwich, Worcestershire WR9 8DJ.

What does A.G.S. SOUTHERN LIMITED do?

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A.G.S. SOUTHERN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.G.S. SOUTHERN LIMITED?

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The latest filing was on 02/05/2015: Final Gazette dissolved following liquidation.