AGRICULTURAL EQUIPMENT FINANCE LIMITED

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AGRICULTURAL EQUIPMENT FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02992283

Incorporation date

17/11/1994

Size

Dormant

Contacts

Registered address

Registered address

Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YNCopy
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Latest events (Record since 17/11/1994)
dot icon22/12/2015
Final Gazette dissolved following liquidation
dot icon22/09/2015
Return of final meeting in a members' voluntary winding up
dot icon25/01/2015
Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN on 2015-01-26
dot icon22/01/2015
Appointment of a voluntary liquidator
dot icon22/01/2015
Resolutions
dot icon22/01/2015
Declaration of solvency
dot icon06/01/2015
Termination of appointment of Alessia Frisina as a director on 2013-10-28
dot icon14/12/2014
Appointment of Duncan John Hullis as a director on 2014-11-17
dot icon07/12/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon30/11/2014
Termination of appointment of Robert Wren Ceribelli as a director on 2014-11-17
dot icon11/06/2014
Accounts for a dormant company made up to 2014-03-31
dot icon13/11/2013
Appointment of David James Wooldridge as a director
dot icon12/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon06/11/2013
Termination of appointment of Vijay Shah as a director
dot icon29/04/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon24/04/2012
Accounts for a dormant company made up to 2012-03-31
dot icon25/01/2012
Appointment of Vijay Chandulal Shah as a director
dot icon25/01/2012
Appointment of Alessia Frisina as a director
dot icon25/01/2012
Appointment of Alessia Frisina as a secretary
dot icon25/01/2012
Termination of appointment of David Dennehy as a director
dot icon25/01/2012
Termination of appointment of John Blyth as a director
dot icon25/01/2012
Termination of appointment of John Blyth as a secretary
dot icon13/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon17/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon16/12/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon14/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon24/01/2010
Appointment of Mr John Blyth as a director
dot icon08/12/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon07/12/2009
Director's details changed for David Killian Dennehy on 2009-10-02
dot icon07/12/2009
Director's details changed for Mr Robert Wren Ceribelli on 2009-10-02
dot icon06/12/2009
Appointment of Mr John Blyth as a secretary
dot icon06/12/2009
Termination of appointment of Priyesh Shah as a director
dot icon06/12/2009
Termination of appointment of Priyesh Shah as a secretary
dot icon19/04/2009
Accounts for a dormant company made up to 2009-03-31
dot icon03/02/2009
Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ
dot icon23/11/2008
Return made up to 12/11/08; full list of members
dot icon20/11/2008
Registered office changed on 21/11/2008 from suikte 2A building 8 croxley green business park watford herts WD18 8EZ
dot icon20/11/2008
Location of register of members
dot icon20/11/2008
Location of debenture register
dot icon20/10/2008
Director appointed robert wren ceribelli
dot icon20/10/2008
Accounts for a dormant company made up to 2008-03-31
dot icon22/06/2008
Appointment terminated director nigel pearce
dot icon23/04/2008
Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park hatters lane watford HERTFORDSHIREWD18 8EZ
dot icon07/02/2008
Full accounts made up to 2007-03-31
dot icon29/11/2007
Return made up to 12/11/07; no change of members
dot icon12/12/2006
Full accounts made up to 2006-03-31
dot icon07/12/2006
Return made up to 12/11/06; full list of members
dot icon23/01/2006
Full accounts made up to 2005-03-31
dot icon05/12/2005
New director appointed
dot icon27/11/2005
Director resigned
dot icon23/11/2005
Return made up to 12/11/05; full list of members
dot icon15/11/2004
Return made up to 12/11/04; full list of members
dot icon03/05/2004
Accounts for a dormant company made up to 2004-03-31
dot icon25/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon25/11/2003
Return made up to 12/11/03; full list of members
dot icon20/01/2003
Full accounts made up to 2002-03-31
dot icon20/11/2002
Return made up to 12/11/02; full list of members
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon31/01/2002
Director's particulars changed
dot icon03/01/2002
Director resigned
dot icon03/01/2002
New director appointed
dot icon15/11/2001
Return made up to 12/11/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-03-31
dot icon16/11/2000
Return made up to 12/11/00; full list of members
dot icon16/11/1999
Return made up to 12/11/99; full list of members
dot icon11/08/1999
Full accounts made up to 1999-03-31
dot icon07/06/1999
Director resigned
dot icon04/06/1999
New director appointed
dot icon31/05/1999
Secretary resigned
dot icon31/05/1999
New secretary appointed;new director appointed
dot icon13/12/1998
Return made up to 18/11/98; full list of members
dot icon26/07/1998
Full accounts made up to 1998-03-31
dot icon24/06/1998
New secretary appointed
dot icon24/06/1998
Secretary resigned
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New director appointed
dot icon17/05/1998
Director resigned
dot icon17/05/1998
Director resigned
dot icon17/05/1998
Registered office changed on 18/05/98 from: rushmoor court croxley business park hatters lane watford hertfordshire WD1 8EZ
dot icon14/01/1998
Full accounts made up to 1997-03-31
dot icon21/12/1997
Return made up to 18/11/97; no change of members
dot icon29/04/1997
Director resigned
dot icon07/01/1997
New secretary appointed;new director appointed
dot icon07/01/1997
Return made up to 18/11/96; no change of members
dot icon07/01/1997
Secretary resigned
dot icon15/09/1996
Full accounts made up to 1996-03-31
dot icon16/01/1996
Certificate of change of name
dot icon04/12/1995
Return made up to 18/11/95; full list of members
dot icon07/06/1995
Accounting reference date notified as 31/03
dot icon07/06/1995
Ad 15/05/95--------- £ si 998@1=998 £ ic 2/1000
dot icon07/06/1995
Resolutions
dot icon07/06/1995
Resolutions
dot icon07/06/1995
Resolutions
dot icon07/06/1995
Memorandum and Articles of Association
dot icon07/06/1995
Memorandum and Articles of Association
dot icon04/06/1995
Certificate of change of name
dot icon13/12/1994
New director appointed
dot icon13/12/1994
Director resigned;new director appointed
dot icon13/12/1994
Secretary resigned;new secretary appointed
dot icon13/12/1994
Registered office changed on 14/12/94 from: 1 mitchell lane bristol BS1 6BU
dot icon17/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

23
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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 AGRICULTURAL EQUIPMENT FINANCE LIMITED

AGRICULTURAL EQUIPMENT FINANCE LIMITED is an(a) Dissolved company incorporated on 17/11/1994 with the registered office located at Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YN. 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 AGRICULTURAL EQUIPMENT FINANCE LIMITED?

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AGRICULTURAL EQUIPMENT FINANCE LIMITED is currently Dissolved. It was registered on 17/11/1994 and dissolved on 22/12/2015.

Where is AGRICULTURAL EQUIPMENT FINANCE LIMITED located?

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AGRICULTURAL EQUIPMENT FINANCE LIMITED is registered at Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YN.

What does AGRICULTURAL EQUIPMENT FINANCE LIMITED do?

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AGRICULTURAL EQUIPMENT FINANCE LIMITED operates in the Renting and leasing of agricultural machinery and equipment (77.31 - SIC 2007) sector.

What is the latest filing for AGRICULTURAL EQUIPMENT FINANCE LIMITED?

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The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.