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AGENT PLANT GROUP LIMITED
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AGENT PLANT GROUP LIMITED: Filings

    • Overview

    Company NameAGENT PLANT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00373336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGENT PLANT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RL on Sep 13, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 26, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2010

    Statement of capital on Jul 30, 2010

    • Capital: GBP 2,500,000
    		SH01

    Director's details changed for Kevin Parkes on Jul 26, 2010

    		2 pagesCH01

    Director's details changed for Susan Shardlow on Jul 26, 2010

    		2 pagesCH01

    Secretary's details changed for Susan Shardlow on Jul 26, 2010

    		1 pagesCH03

    Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on May 26, 2010

    		2 pagesAD01

    Appointment of Susan Shardlow as a director

    		3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2009

    		8 pagesAA

    Termination of appointment of Douglas Sprout as a secretary

    		2 pagesTM02

    Termination of appointment of Douglas Sprout as a director

    		2 pagesTM01

    Termination of appointment of Neil Dickinson as a director

    		2 pagesTM01

    Termination of appointment of Michael Davies as a director

    		2 pagesTM01

    Appointment of Susan Shardlow as a secretary

    		3 pagesAP03

    Appointment of Douglas Sprout as a secretary

    		3 pagesAP03

    Termination of appointment of Robert Netherway as a secretary

    		2 pagesTM02

    Termination of appointment of Robert Netherway as a director

    		2 pagesTM01

    Appointment of Kevin Parkes as a director

    		3 pagesAP01

    legacy

    		4 pages363a
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0