AGPOX LIMITED

Key Data

Status

Dissolved

Company No.

02308908

Incorporation date

25/10/1988

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1988)

16/02/2010

Final Gazette dissolved following liquidation

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16/11/2009

Liquidators' statement of receipts and payments to 2009-11-16

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16/11/2009

Return of final meeting in a members' voluntary winding up

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04/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

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23/02/2009

Certificate of change of name

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06/11/2008

Appointment of a voluntary liquidator

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06/11/2008

Resolutions

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06/11/2008

Declaration of solvency

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06/11/2008

Registered office changed on 07/11/2008 from stella way bishops cleeve cheltenham gloucestershire GL52 7DQ

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28/10/2008

Director appointed mr peter robin joy

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27/10/2008

Director appointed mr timothy mark colchester

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23/01/2008

Return made up to 31/12/07; full list of members

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29/08/2007

Accounts made up to 2007-04-30

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22/05/2007

Certificate of change of name

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25/03/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Accounts made up to 2006-04-30

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17/01/2007

Return made up to 31/12/06; full list of members

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19/01/2006

Accounts made up to 2005-04-30

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03/01/2006

Return made up to 31/12/05; full list of members

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25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

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02/03/2005

Accounts made up to 2004-04-30

View PDF (3 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

07/01/2004

Return made up to 31/12/03; full list of members

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05/11/2003

Accounts made up to 2003-04-30

View PDF (3 pages)

29/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

11/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

11/09/2002

Secretary resigned;director resigned

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21/04/2002

New secretary appointed

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18/10/2001

Return made up to 11/09/01; full list of members

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18/10/2001

Secretary's particulars changed

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31/07/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

12/11/2000

Return made up to 11/09/00; full list of members

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12/11/2000

Registered office changed on 13/11/00

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23/10/2000

Secretary resigned

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15/10/2000

New secretary appointed

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30/07/2000

Accounts made up to 2000-04-30

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22/02/2000

Accounts made up to 1999-04-30

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13/09/1999

Return made up to 11/09/99; no change of members

View PDF (4 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

Accounts made up to 1998-04-30

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

13/10/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

30/03/1998

Director resigned

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07/10/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

07/10/1997

Secretary resigned

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07/10/1997

Location of register of members address changed

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07/10/1997

Registered office changed on 08/10/97 from: bayshill road windsor house cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

23/01/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (1 pages)

13/10/1996

Return made up to 11/09/96; no change of members

View PDF (4 pages)

24/09/1996

Declaration of satisfaction of mortgage/charge

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30/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

24/07/1996

Declaration of assistance for shares acquisition

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16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

19/12/1995

Registered office changed on 20/12/95 from: stella way bishops cleve cheltenham gloucestershire GL52 4XN

View PDF (1 pages)

10/12/1995

Registered office changed on 11/12/95 from: LOWE,McTERNAN highcroft house 81/85,new road,rubery birmingham B45 9JT

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10/12/1995

Director resigned;new director appointed

View PDF (2 pages)

10/12/1995

New secretary appointed;director resigned

View PDF (2 pages)

10/12/1995

Declaration of assistance for shares acquisition

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10/12/1995

Resolutions

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10/12/1995

Resolutions

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10/12/1995

Resolutions

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10/12/1995

Resolutions

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10/12/1995

Resolutions

View PDF (8 pages)

01/11/1995

Accounts for a small company made up to 1995-04-30

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28/09/1995

Return made up to 11/09/95; no change of members

View PDF (4 pages)

09/07/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/10/1994

Accounts for a small company made up to 1994-04-30

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04/10/1994

Return made up to 11/09/94; full list of members

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10/11/1993

Return made up to 11/09/93; no change of members

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10/11/1993

Location of register of members address changed

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13/10/1993

Accounts for a small company made up to 1993-04-30

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29/06/1993

Registered office changed on 30/06/93 from: third floor the quadrangle imperial square,cheltenham gloucestershire GL50 1PZ

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28/10/1992

Return made up to 11/09/92; no change of members

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28/10/1992

Director's particulars changed

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21/10/1992

Accounts for a small company made up to 1992-04-30

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09/08/1992

Registered office changed on 10/08/92 from: highcroft house 81-85NEW road rubery birmingham B45 9JT

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09/08/1992

Location of register of members

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09/02/1992

Director resigned

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09/02/1992

Return made up to 11/09/91; full list of members

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03/02/1992

Accounts for a small company made up to 1991-04-30

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29/04/1991

Ad 18/04/91--------- £ si 125000@1=125000 £ ic 200/125200

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24/09/1990

Accounts for a small company made up to 1990-04-30

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24/09/1990

Return made up to 11/09/90; full list of members

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08/11/1989

Accounts for a small company made up to 1989-04-30

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08/11/1989

Return made up to 06/09/89; full list of members

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17/09/1989

Particulars of contract relating to shares

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31/08/1989

Resolutions

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01/08/1989

New director appointed

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02/04/1989

Resolutions

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30/03/1989

Wd 13/03/89 ad 31/10/88--------- £ si 100@1=100 £ ic 100/200

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17/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1988

Wd 21/11/88 ad 01/11/88--------- £ si 98@1=98 £ ic 2/100

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30/11/1988

Accounting reference date notified as 30/04

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03/11/1988

Secretary resigned;new secretary appointed

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25/10/1988

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Dormant

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Rogers, Paul Stuart	Director	17/03/1999 - Present	43
Joy, Peter Robin	Director	28/10/2008 - Present	39
Colchester, Timothy Mark	Director	28/10/2008 - Present	14
Crow, Neil Ernest	Director	10/11/1995 - 30/06/1997	5
Mellor, Michael Ernest George	Director	01/07/1989 - 17/03/1999	6

Persons with Significant Control

No PSC data available.

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Description

About AGPOX LIMITED

AGPOX LIMITED is an(a) Dissolved company incorporated on 25/10/1988 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. 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 AGPOX LIMITED?

AGPOX LIMITED is currently Dissolved. It was registered on 25/10/1988 and dissolved on 16/02/2010.

Where is AGPOX LIMITED located?

AGPOX LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does AGPOX LIMITED do?

AGPOX LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AGPOX LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.