AGATE & GENERAL STONECUTTERS LIMITED

Name:	AGATE & GENERAL STONECUTTERS LIMITED AGATE & GENERAL STONECUTTERS LTD
Address:	32 WATERSIDE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HH
Incorporation Date:	1954-02-02

Company Documents

date	name	form type
2017-01-10	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2017-08-01	STRUCK OFF AND DISSOLVED	GAZ2
2017-01-10	FIRST GAZETTE	GAZ1
2016-09-09	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHAVERIEN	TM01
2016-08-05	DIRECTOR APPOINTED MRS JENNIFER ANN SHAVERIEN	AP01
2015-08-14	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2015-12-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-17	07/08/15 FULL LIST	AR01
2014-08-11	07/08/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-07	07/08/13 FULL LIST	AR01
2012-05-04	DIRECTOR'S CHANGE OF PARTICULARS / JACK MERVIN SCHAVERIEN / 04/05/2012	CH01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-04	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN SCHAVERIEN / 04/05/2012	CH03
2012-08-07	07/08/12 FULL LIST	AR01
2011-09-08	07/08/11 FULL LIST	AR01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-30	07/08/10 FULL LIST	AR01
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-23	SAIL ADDRESS CREATED	AD02
2009-09-01	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	363a
2009-10-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-28	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-09	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	363a
2007-08-29	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	363a
2007-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-27	SECRETARY RESIGNED	288b
2007-09-27	NEW SECRETARY APPOINTED	288a
2007-09-27	DIRECTOR RESIGNED	288b
2006-09-28	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	363a
2006-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-08-18	RETURN MADE UP TO 07/08/05; NO CHANGE OF MEMBERS	363a
2005-10-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-08-12	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	363a
2003-08-23	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	363s
2003-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-10-16	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS	363s
2002-10-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-10-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-08-29	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS	363s
2000-09-04	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS	363s
2000-01-18	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS	363s
2000-10-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-10-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-10-29	REGISTERED OFFICE CHANGED ON 29/10/99 FROM:25 HATTON GARDENLONDON EC1	287
1998-10-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-09-08	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS	363s
1997-10-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1997-10-28	S366A DISP HOLDING AGM 09/10/97	ELRES
1997-09-16	RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS	363s
1997-10-28	S252 DISP LAYING ACC 09/10/97	ELRES
1996-09-02	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS	363s
1996-10-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1995-02-16	RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS	363a
1995-09-19	RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS	363s
1995-02-16	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	363(353)
1995-09-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	AA
1994-09-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	AA
1993-10-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	AA
1993-08-26	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS	363s