A.G. SHOPFITTING LIMITED

Key Data

Status

Dissolved

Company No.

02071799

Incorporation date

06/11/1986

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

31/01/2011

Final Gazette dissolved via compulsory strike-off

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18/10/2010

First Gazette notice for compulsory strike-off

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31/05/2010

Compulsory strike-off action has been discontinued

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28/05/2010

Total exemption small company accounts made up to 2009-08-31

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29/03/2010

First Gazette notice for compulsory strike-off

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29/06/2009

Total exemption small company accounts made up to 2008-08-31

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10/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

09/12/2008

Director's Change of Particulars / gary stewart / 13/08/2008 / HouseName/Number was: , now: kalbarri; Street was: high elms barn, now: newlands; Area was: port lane, now: high wood; Post Town was: abbotts bromley, now: uttoxeter; Region was: staffs, now: staffordshire; Post Code was: , now: ST14 8PP; Country was: , now: united kingdom

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08/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

14/02/2008

Return made up to 23/11/07; full list of members

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17/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

13/12/2006

Return made up to 23/11/06; full list of members

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13/12/2006

Director's particulars changed

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02/02/2006

Return made up to 28/11/05; full list of members

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02/02/2006

New secretary appointed

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01/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

22/06/2005

Secretary resigned;director resigned

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09/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

23/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

23/11/2004

Director's particulars changed

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25/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

04/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

23/09/2003

Resolutions

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13/09/2003

Accounting reference date extended from 31/07/03 to 31/08/03

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08/09/2003

Ad 29/08/03--------- £ si 21429@1=21429 £ ic 50000/71429

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23/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

16/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

19/05/2002

Registered office changed on 20/05/02 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA

View PDF (1 pages)

31/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

18/11/2001

Return made up to 23/11/01; full list of members

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18/11/2001

Registered office changed on 19/11/01

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02/07/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

02/07/2001

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

26/11/2000

Return made up to 23/11/00; full list of members

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25/11/1999

Return made up to 23/11/99; full list of members

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25/11/1999

Director's particulars changed

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14/01/1999

Ad 08/12/98--------- £ si 5000@1=5000 £ ic 55000/60000

View PDF (2 pages)

14/01/1999

Ad 08/12/98--------- £ si 15000@1=15000 £ ic 40000/55000

View PDF (2 pages)

22/12/1998

Full accounts made up to 1998-07-31

View PDF (13 pages)

16/12/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

16/12/1998

Director's particulars changed

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08/02/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

11/01/1998

Return made up to 23/11/97; no change of members

View PDF (4 pages)

26/12/1996

Full accounts made up to 1996-07-31

View PDF (13 pages)

05/12/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

08/04/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

03/12/1995

Return made up to 23/11/95; full list of members

View PDF (5 pages)

03/12/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Return made up to 23/11/94; no change of members

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23/10/1994

Full accounts made up to 1994-07-31

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26/05/1994

Full accounts made up to 1993-07-31

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05/12/1993

Return made up to 23/11/93; no change of members

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24/03/1993

Registered office changed on 25/03/93 from: unit 11 croft industrial estate chelmsley wood birmingham B37 7UU

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30/11/1992

Return made up to 23/11/92; full list of members

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10/11/1992

Full accounts made up to 1992-07-31

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17/09/1992

Ad 20/07/92--------- £ si 30000@1=30000 £ ic 10000/40000

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10/02/1992

Full accounts made up to 1991-07-31

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24/11/1991

Return made up to 23/11/91; full list of members

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04/09/1991

Full accounts made up to 1990-10-31

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11/08/1991

Accounting reference date shortened from 31/10 to 31/07

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25/10/1990

Return made up to 20/08/90; full list of members

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25/09/1990

Full accounts made up to 1989-10-31

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19/03/1990

Return made up to 23/11/89; full list of members

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19/11/1989

Particulars of contract relating to shares

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19/11/1989

Ad 20/10/89--------- £ si 9998@1=9998 £ ic 2/10000

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19/11/1989

Full accounts made up to 1988-10-31

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12/06/1988

Return made up to 20/05/88; full list of members

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24/05/1988

Full accounts made up to 1987-10-31

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17/04/1988

Particulars of mortgage/charge

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17/11/1987

Registered office changed on 18/11/87 from: 4 beechcroft crescent streetly sutton coldfield west midlands B74 3SH

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22/10/1987

Director resigned

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10/02/1987

New director appointed

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15/01/1987

Accounting reference date notified as 31/10

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16/11/1986

Secretary resigned;new secretary appointed

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06/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
Stewart, Marie Catherine	Secretary	30/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.G. SHOPFITTING LIMITED

A.G. SHOPFITTING LIMITED is an(a) Dissolved company incorporated on 06/11/1986 with the registered office located at Langley Drive, Castle Bromwich, Birmingham B35 7AD. 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.G. SHOPFITTING LIMITED?

A.G. SHOPFITTING LIMITED is currently Dissolved. It was registered on 06/11/1986 and dissolved on 31/01/2011.

Where is A.G. SHOPFITTING LIMITED located?

A.G. SHOPFITTING LIMITED is registered at Langley Drive, Castle Bromwich, Birmingham B35 7AD.

What does A.G. SHOPFITTING LIMITED do?

A.G. SHOPFITTING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for A.G. SHOPFITTING LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.