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A. G. NEADS LIMITED - UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW, United Kingdom
Company Information
- Company registration number
- 04319741
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- UHY HACKER YOUNG LLP
- QUADRANT HOUSE 4 THOMAS MORE SQUARE
- LONDON
- EW 1YW UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW UK
Management
- Managing Directors
- STEPHANIE JANE BENNETT
- ANDREW GRAHAM NEADS
- Company secretaries
- ANDREW GRAHAM NEADS
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-08
- Dissolved on
- 2012-12-04
- SIC/NACE
- 4521 - General construction & civil engineering
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
✓
- Last Return Made Up To:
- 2010-12-08
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A. G. NEADS LIMITED Company Description
- A. G. NEADS LIMITED is a ltd registered in United Kingdom with the Company reg no 04319741. Its current trading status is "closed". It was registered 2001-11-08. It has declared SIC or NACE codes as "4521 - General construction & civil engineering". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2010-12-08.It can be contacted at Uhy Hacker Young Llp .
Get A. G. NEADS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A. G. Neads Limited - UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW, United Kingdom
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https://www.kompany.co.uk/p/uk/04319741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04319741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04319741#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-12-04) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012 (2012-07-09) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 (2012-09-04) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-09-04) - 4.72
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM (2011-07-07) - AD01
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STATEMENT OF AFFAIRS/4.19 (2011-07-01) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-07-01) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2011-07-01) - LRESEX
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM (2011-04-15) - AD01
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DIRECTOR APPOINTED MS STEPHANIE JANE BENNETT (2011-03-03) - AP01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-21) - AA
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08/12/10 FULL LIST (2011-01-20) - AR01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM NEADS / 01/10/2009 (2010-02-10) - CH01
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08/12/09 FULL LIST (2010-02-10) - AR01
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keyboard_arrow_right 2009
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DISS40 (DISS40(SOAD)) (2009-06-09) - DISS40
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31/03/08 TOTAL EXEMPTION SMALL (2009-06-08) - AA
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FIRST GAZETTE (2009-05-26) - GAZ1
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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APPOINTMENT TERMINATED SECRETARY EMMA NEADS (2009-01-02) - 288b
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM (2008-04-25) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-01) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-01) - 395
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2007-03-13) - 363s
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SECRETARY RESIGNED (2007-02-27) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-03-14) - AA
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-12-22) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-05-22) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS (2005-11-22) - 363s
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NEW SECRETARY APPOINTED (2005-11-22) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-12) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-04-12) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-06-15) - AA
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM: (2004-01-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-09) - 395
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-14) - 288b
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS (2003-03-10) - 363s
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 (2002-11-27) - 225
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keyboard_arrow_right 2001
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AD 22/11/01--------- (2001-11-28) - 88(2)R
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NEW SECRETARY APPOINTED (2001-11-22) - 288a
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NEW DIRECTOR APPOINTED (2001-11-22) - 288a
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DIRECTOR RESIGNED (2001-11-20) - 288b
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SECRETARY RESIGNED (2001-11-20) - 288b
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INCORPORATION DOCUMENTS (2001-11-08) - NEWINC
