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AGENTPIECE LIMITED

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AGENTPIECE LIMITED

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Key Data

Status

Dissolved

Company No.

04482839Copy
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Incorporation date

10/07/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TWCopy
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Latest events (Record since 10/07/2002)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon09/09/2015
Termination of appointment of Mary Margaret Turrell as a director on 2015-06-30
View PDF (1 pages)
dot icon14/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2015
Appointment of Ms Maris Vask as a secretary on 2015-05-07
View PDF (2 pages)
dot icon23/06/2015
Termination of appointment of Brenda Hogan as a secretary on 2015-05-07
View PDF (1 pages)
dot icon25/05/2015
Full accounts made up to 2014-09-30
View PDF (13 pages)
dot icon06/01/2015
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (17 pages)
dot icon04/09/2014
Appointment of Mr Julian Gordon Rothwell as a director on 2014-09-04
View PDF (2 pages)
dot icon14/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2014
Accounts made up to 2013-09-30
View PDF (15 pages)
dot icon18/11/2013
Registration of charge 044828390017
View PDF (52 pages)
dot icon18/08/2013
Satisfaction of charge 13 in full
View PDF (4 pages)
dot icon18/08/2013
Satisfaction of charge 14 in full
View PDF (4 pages)
dot icon18/08/2013
Satisfaction of charge 15 in full
View PDF (4 pages)
dot icon18/08/2013
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon18/08/2013
Satisfaction of charge 16 in full
View PDF (4 pages)
dot icon12/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2013
Accounts made up to 2012-09-30
View PDF (13 pages)
dot icon10/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2012
Accounts made up to 2011-09-30
View PDF (13 pages)
dot icon13/10/2011
Particulars of a charge subject to which a property has been acquired / charge no: 16
View PDF (17 pages)
dot icon10/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12
View PDF (3 pages)
dot icon10/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14
View PDF (3 pages)
dot icon10/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13
View PDF (3 pages)
dot icon05/10/2011
Particulars of a charge subject to which a property has been acquired / charge no: 15
View PDF (21 pages)
dot icon10/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2011
Accounts made up to 2010-09-30
View PDF (13 pages)
dot icon12/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/05/2010
Accounts made up to 2009-09-30
View PDF (17 pages)
dot icon12/04/2010
Particulars of a mortgage or charge / charge no: 14
View PDF (18 pages)
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (11 pages)
dot icon31/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon31/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon31/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon29/10/2009
Director's details changed for Mary Margaret Turrell on 2009-10-01
View PDF (2 pages)
dot icon23/08/2009
Accounts made up to 2008-09-30
View PDF (15 pages)
dot icon21/07/2009
Return made up to 11/07/09; full list of members
View PDF (3 pages)
dot icon01/02/2009
Appointment terminated director james murphy
View PDF (1 pages)
dot icon21/10/2008
Appointment terminated director john williamson
View PDF (1 pages)
dot icon21/10/2008
Appointment terminated director john nagle
View PDF (1 pages)
dot icon30/07/2008
Accounts made up to 2007-09-30
View PDF (15 pages)
dot icon14/07/2008
Return made up to 11/07/08; full list of members
View PDF (4 pages)
dot icon11/05/2008
Director appointed mary turrell
View PDF (3 pages)
dot icon06/05/2008
Director appointed james timmerman murphy
View PDF (3 pages)
dot icon06/05/2008
Director appointed michael maloney
View PDF (3 pages)
dot icon19/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/12/2007
Resolutions
View PDF (0 pages)
dot icon18/12/2007
Resolutions
View PDF (15 pages)
dot icon14/12/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon25/10/2007
Accounts made up to 2006-12-31
View PDF (14 pages)
dot icon03/10/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
View PDF (1 pages)
dot icon10/07/2007
Return made up to 11/07/07; full list of members
View PDF (2 pages)
dot icon07/05/2007
Director's particulars changed
View PDF (3 pages)
dot icon21/09/2006
Accounts made up to 2005-12-31
View PDF (14 pages)
dot icon24/08/2006
Return made up to 11/07/06; full list of members
View PDF (7 pages)
dot icon29/05/2006
Registered office changed on 30/05/06 from: 364 harlington high street, hayes, middlesex UB3 5LF
View PDF (1 pages)
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/10/2005
Accounts made up to 2004-12-31
View PDF (13 pages)
dot icon18/09/2005
Return made up to 11/07/05; full list of members
View PDF (7 pages)
dot icon07/08/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/08/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/08/2005
Particulars of mortgage/charge
View PDF (12 pages)
dot icon04/08/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/05/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon03/05/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/02/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon03/02/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon04/08/2004
Accounting reference date extended from 31/07/04 to 31/12/04
View PDF (1 pages)
dot icon04/08/2004
Return made up to 11/07/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Accounts made up to 2003-07-31
View PDF (16 pages)
dot icon13/04/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon04/04/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon04/04/2004
Resolutions
View PDF (2 pages)
dot icon04/04/2004
New director appointed
View PDF (2 pages)
dot icon15/03/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon15/03/2004
Particulars of mortgage/charge
View PDF (13 pages)
dot icon17/10/2003
Return made up to 11/07/03; full list of members
View PDF (6 pages)
dot icon01/09/2002
Registered office changed on 02/09/02 from: 1 mitchell lane, bristol, BS1 6BU
View PDF (2 pages)
dot icon01/09/2002
New secretary appointed
View PDF (3 pages)
dot icon01/09/2002
New director appointed
View PDF (3 pages)
dot icon26/08/2002
Secretary resigned
View PDF (1 pages)
dot icon26/08/2002
Director resigned
View PDF (1 pages)
dot icon10/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
See more events →

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Financial Ratios

AGENTPIECE LIMITED has not submitted financial statements

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

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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 AGENTPIECE LIMITED

AGENTPIECE LIMITED is a Dissolved company incorporated on 10/07/2002 with the registered office located at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW. 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 AGENTPIECE LIMITED?

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AGENTPIECE LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 08/02/2016.

Where is AGENTPIECE LIMITED located?

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AGENTPIECE LIMITED is registered at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW.

What does AGENTPIECE LIMITED do?

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AGENTPIECE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AGENTPIECE LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.