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AGENE LIMITED

Learn more about AGENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTS, WD2 4YX

AGENE LIMITED on the map

Company type: Private Limited Company
Company number: 00286270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.28
last member list: 1996.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.06.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.08.13
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DISSOLVED
Form type: LIQ
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.08
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AD 19/11/97---------, £ SI 13149172@.25=3287293, £ IC 1320513/4607806
Form type: 88(2)R
Date: 1997.12.11
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SHARE ALLOTMENT 19/11/97
Form type: ORES13
Date: 1997.12.11
£2.95
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£ NC 1750000/4657807, 19/11/97
Form type: 123
Date: 1997.12.11
£2.95
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NC INC ALREADY ADJUSTED 19/11/97
Form type: ORES04
Date: 1997.12.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97
Form type: ORES10
Date: 1997.12.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.24
£2.95
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COMPANY NAME CHANGED, SGE GROUPE LIMITED, CERTIFICATE ISSUED ON 24/11/97
Form type: CERTNM
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, BRIDGE HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, MERSEYSIDE L30 6TP
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOKIX LIMITED, CERTIFICATE ISSUED ON 07/07/94
Form type: CERTNM
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92 FROM:, TOFT HALL, KNUTSFORD, CHESHIRE, WA16 9PD
Form type: 287
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/08/91
Form type: ELRES
Date: 1991.10.14
Child documents:
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/91
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/05/90
Form type: SRES01
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27

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Company directors and board members:

DAVID WILLIAM BOWLER (dissolve)
Secretary, 1996.12.31
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (dissolve)
Director, COMPANY EXECUTIVE, 1993.04.14
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
RUTH ELIZABETH WATTS (dissolve)
Director, ACCOUNTANT, 2008.01.29
8 GROSVENOR TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
ERIC MARIE MICHEL ZELLER (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 1993.08.31
68 RUE BLOMET 75015 PARIS , FRANCE
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1992.12.28 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
JONATHAN RICHARD MICHAEL CLIFF (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1993.08.31
31 DUNBAR CRESCENT , SOUTHPORT
PR8 3AA, MERSEYSIDE
ADRIAN GARETH MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1993.04.14
5 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE

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Information about the Private Limited Company AGENE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data