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AGDC REALISATIONS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01720832
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- WILLIAMS, Ian Robert
- Prokuristen
- STRINGER, Lorraine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1983
- Alter der Firma 1983-05-05 41 Jahre
- SIC/NACE
- 47640
Eigentumsverhältnisse
- Beneficial Owners
- Agdc Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- AMERICAN GOLF DISCOUNT CENTRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-10-25
- Letzte Einreichung: 2017-01-22
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2018-10-15
- Letzte Einreichung: 2017-10-01
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AGDC REALISATIONS LIMITED Firmenbeschreibung
- AGDC REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01720832. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1983 registriert. AGDC REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERICAN GOLF DISCOUNT CENTRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47640" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über C/o Teneo Financial Advisory Limited The Colmore Building erreicht werden.
Jetzt sichern AGDC REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agdc Realisations Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 1983-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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liquidation-compulsory-winding-up-progress-report (2022-11-10) - WU07
keyboard_arrow_right 2021
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liquidation-disclaimer-notice (2021-02-15) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-compulsory-winding-up-progress-report (2021-12-09) - WU07
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-19) - AM10
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liquidation-compulsory-winding-up-order (2020-10-21) - COCOMP
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liquidation-compulsory-appointment-liquidator (2020-10-21) - WU04
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liquidation-in-administration-court-order-ending-administration (2020-10-21) - AM25
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-14) - AM10
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liquidation-in-administration-extension-of-period (2019-08-14) - AM19
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-01-18) - AM06
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liquidation-in-administration-progress-report (2019-11-15) - AM10
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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liquidation-in-administration-proposals (2018-12-27) - AM03
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liquidation-in-administration-appointment-of-administrator (2018-10-26) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-11-28) - AM02
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resolution (2018-10-17) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-06-06) - AA
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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mortgage-satisfy-charge-full (2015-03-13) - MR04
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accounts-with-accounts-type-full (2015-05-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01
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accounts-with-accounts-type-full (2015-06-07) - AA
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-10-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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change-sail-address-company-with-old-address (2013-10-09) - AD02
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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legacy (2012-07-02) - MG01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-secretary-company-with-name (2012-06-19) - TM02
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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accounts-with-accounts-type-full (2012-06-07) - AA
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legacy (2012-02-03) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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resolution (2011-01-12) - RESOLUTIONS
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legacy (2011-09-28) - MG02
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accounts-with-accounts-type-full (2011-11-01) - AA
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change-sail-address-company-with-old-address (2011-10-10) - AD02
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legacy (2011-10-13) - MG02
keyboard_arrow_right 2010
-
legacy (2010-01-30) - MG01
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resolution (2010-01-26) - RESOLUTIONS
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statement-of-companys-objects (2010-01-26) - CC04
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legacy (2010-01-15) - MG01
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accounts-with-accounts-type-full (2010-01-20) - AA
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legacy (2010-03-10) - MG02
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legacy (2010-04-14) - MG01
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legacy (2010-06-12) - MG01
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accounts-with-accounts-type-full (2010-07-30) - AA
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change-sail-address-company (2010-11-16) - AD02
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move-registers-to-sail-company (2010-11-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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termination-director-company-with-name (2009-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-06-19) - 288b
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legacy (2008-10-09) - 363s
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363s
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legacy (2007-03-23) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-13) - 288b
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-08-03) - 363s
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 155(6)a
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resolution (2004-09-07) - RESOLUTIONS
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legacy (2004-09-06) - 88(2)R
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resolution (2004-09-06) - RESOLUTIONS
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legacy (2004-09-02) - 288b
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auditors-resignation-company (2004-09-02) - AUD
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resolution (2004-01-31) - RESOLUTIONS
-
legacy (2004-01-31) - 122
-
legacy (2004-08-03) - 288a
-
legacy (2004-08-20) - 363s
-
legacy (2004-08-25) - 395
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accounts-with-accounts-type-full (2004-09-01) - AA
-
legacy (2004-09-02) - 288a
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auditors-resignation-company (2004-08-25) - AUD
keyboard_arrow_right 2003
-
legacy (2003-08-09) - 363s
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accounts-with-accounts-type-full (2003-07-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-08-08) - 288b
-
legacy (2002-07-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 363s
-
legacy (2000-05-30) - 288b
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accounts-with-accounts-type-full-group (2000-12-01) - AA
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-full-group (1999-08-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 395
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legacy (1998-02-09) - 155(6)a
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resolution (1998-02-09) - RESOLUTIONS
-
legacy (1998-02-09) - 395
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resolution (1998-02-12) - RESOLUTIONS
-
legacy (1998-03-05) - 403a
-
legacy (1998-03-30) - 395
-
legacy (1998-03-07) - 403a
-
legacy (1998-03-09) - 169
-
legacy (1998-07-04) - 403a
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accounts-with-accounts-type-full-group (1998-10-14) - AA
-
legacy (1998-11-20) - 363s
-
legacy (1998-12-23) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-09) - AA
-
legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-18) - 287
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-full-group (1996-12-30) - AA
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-05) - AA
-
legacy (1995-11-08) - 288
-
legacy (1995-12-13) - 395
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 395
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-full (1994-05-26) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 363s
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accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-11-19) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-31) - AA
-
legacy (1992-09-29) - 395
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legacy (1992-01-17) - 395
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accounts-with-accounts-type-full-group (1992-10-12) - AA
-
legacy (1992-10-15) - 88(2)R
-
legacy (1992-10-15) - 88(3)
-
legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-24) - 403a
-
legacy (1991-07-03) - 395
-
legacy (1991-04-05) - 395
-
legacy (1991-08-13) - 363b
keyboard_arrow_right 1990
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resolution (1990-01-30) - RESOLUTIONS
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memorandum-articles (1990-01-25) - MEM/ARTS
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legacy (1990-01-30) - 123
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legacy (1990-01-30) - 88(2)R
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statement-of-affairs (1990-03-13) - SA
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accounts-with-accounts-type-full-group (1990-09-11) - AA
-
legacy (1990-01-31) - 88(2)P
-
legacy (1990-09-11) - 363
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legacy (1990-03-13) - 88(2)O
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legacy (1990-04-20) - 363
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accounts-with-accounts-type-small (1990-04-20) - AA
keyboard_arrow_right 1989
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legacy (1989-10-12) - 395
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legacy (1989-10-19) - 395
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accounts-with-accounts-type-small (1989-04-26) - AA
-
legacy (1989-04-26) - 363
-
legacy (1989-05-18) - 225(1)
-
legacy (1989-07-06) - 395
-
legacy (1989-08-19) - 395
-
legacy (1989-05-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-19) - 395
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legacy (1988-05-27) - 363
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accounts-with-accounts-type-full (1988-05-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-27) - AA
-
legacy (1987-02-27) - 363
keyboard_arrow_right 1985
-
legacy (1985-07-14) - 363
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legacy (1985-07-13) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-05-05) - MISC