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AGPL LIMITED (7548) Removed

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Last updated on 17 Jul 2019
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
18 Jun 2019 11:24 Insolvency Documents
Liquidators Final Report 147kb
Notice of Intention to Remove 27kb
27 Feb 2019 15:18 Insolvency Documents
Six Monthly Liquidators Report 132kb
24 Aug 2018 18:34 Insolvency Documents
Six Monthly Liquidators Report 207kb
21 Feb 2018 15:16 Insolvency Documents
Six Monthly Liquidators Report 263kb
19 Sep 2017 09:34 Change of Name
Change of Name 746kb
02 Aug 2017 16:42 Insolvency Documents
First Liquidators Report 536kb
26 Jul 2017 12:02 Particulars of Company Address
26 Jul 2017 12:02 Appointment of Liquidator
26 Jul 2017 12:02 Appointment of Liquidator
04 Apr 2017 15:38 Annual Return Filed
04 Apr 2016 13:29 Annual Return Filed
23 Oct 2015 15:42 Particulars of ultimate holding company
18 Sep 2015 13:42 Particulars of Director
23 Apr 2015 14:14 File Annual Return
08 Apr 2014 13:47 File Annual Return
09 Apr 2013 14:11 File Annual Return
10 Apr 2012 15:14 File Annual Return
21 Nov 2011 14:00 Particulars of Director
22 Jun 2011 16:44 Particulars of Company Address
11 Apr 2011 15:09 File Annual Return
24 Feb 2011 11:48 Particulars of Director
22 Mar 2010 16:17 Online Particulars of Directors
22 Mar 2010 16:17 Online Particulars of Directors
22 Mar 2010 16:16 Online Annual Return
12 Feb 2010 14:31 Online Particulars of Directors
14 Aug 2009 16:13 Online Annual Return
18 Aug 2008 13:34 Online Particulars of Directors
10 Jul 2008 09:48 Online Annual Return
24 Feb 2008 21:14 Online Particulars Of Company Address
22 Aug 2007 07:39 Online Particulars of Directors
22 Aug 2007 07:39 Consent of Director
Consent of Director
22 Aug 2007 07:38 Online Particulars of Directors
22 Aug 2007 07:38 Consent of Director
Consent of Director
08 Aug 2007 10:50 Online Annual Return
02 Jul 2007 16:21 Online Particulars of Directors
02 Jul 2007 16:21 Consent of Director
Consent of Director
02 Jul 2007 15:01 Online Particulars Of Company Address
02 Jul 2007 14:59 Online Particulars of Directors
02 Jul 2007 14:59 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
02 Jul 2007 14:58 Online Particulars of Directors
02 Jul 2007 14:58 Consent of Director
Consent of Director
02 Jul 2007 14:58 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
02 Jul 2007 14:57 Particulars of Shareholding
04 Oct 2006 12:20 Online Particulars of Directors
10 Aug 2006 14:51 Online Annual Return
23 Aug 2005 13:19 Online Annual Return
23 Aug 2004 10:36 Online Annual Return
19 Aug 2003 13:56 Online Annual Return
19 Aug 2003 13:39 Online Particulars Of Company Address
01 Jul 2003 10:26 Online Particulars of Directors
24 Mar 2003 11:18 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
24 Mar 2003 11:18 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
04 Feb 2003 10:28 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
29 Jan 2003 11:49 Particulars of Directors
Particulars of Directors
15 Jan 2003 12:30 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
15 Jan 2003 10:36 Particulars of Directors
Particulars of Directors
29 Aug 2002 10:38 Online Annual Return
24 Jun 2002 16:48 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
20 Jun 2002 18:15 Online Particulars of Directors
20 Jun 2002 18:15 Online Particulars of Directors
09 Aug 2001 08:59 Annual Return (Not Available)
10 Apr 2001 13:51 Change of Company Name (Not Available)
03 Apr 2001 11:21 Satisfaction (Not Available)
03 Apr 2001 11:21 Satisfaction (Not Available)
29 Mar 2001 12:03 Charge (Not Available)
07 Mar 2001 07:57 Particulars of Directors (Not Available)
01 Feb 2001 09:59 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
01 Feb 2001 09:59 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
01 Aug 2000 11:44 Annual Return (Not Available)
25 Jan 2000 09:03 Particulars of Directors (Not Available)
16 Aug 1999 08:51 Annual Return (Not Available)
28 Jul 1999 10:29 Change of Address for Service (Not Available)
28 Jul 1999 10:28 Change of Registered Office (Not Available)
20 Jul 1999 11:14 Particulars of Directors (Not Available)
13 Oct 1998 12:10 Change of Registered Office (Not Available)
13 Oct 1998 12:10 Change of Address for Service (Not Available)
08 Oct 1998 14:55 Annual Return (Not Available)
28 Sep 1998 09:29 Particulars of Directors (Not Available)
15 Jul 1998 10:08 Charge (Not Available)
14 Jul 1998 16:34 Satisfaction (Not Available)
05 Jan 1998 14:11 Particulars of Directors (Not Available)
03 Oct 1997 12:07 Annual Return (Not Available)
16 May 1997 16:27 Particulars of Directors (Not Available)
23 Aug 1996 11:23 Change of Registered Office (Not Available)
21 Aug 1996 10:42 Annual Return (Not Available)
12 Jul 1996 09:23 Particulars of Directors (Not Available)
01 Mar 1996 11:03 Particulars of Directors (Not Available)
23 Feb 1996 11:03 Charge (Not Available)
23 Feb 1996 11:03 Satisfaction (Not Available)
23 Feb 1996 10:38 Charge (Not Available)
25 Sep 1995 10:12 Annual Return (Not Available)
18 Jul 1995 09:59 Satisfaction (Not Available)
18 Jul 1995 09:59 Satisfaction (Not Available)
18 Jul 1995 09:59 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
18 Jul 1995 09:58 Satisfaction (Not Available)
30 Jun 1995 16:30 Adoption of a Constitution
Adoption of a Constitution
30 Jun 1995 16:30 Re-Registration, from 1955 to 1993 Act (Not Available)
29 Jun 1995 10:49 Satisfaction (Not Available)
29 Jun 1995 10:49 Satisfaction (Not Available)
22 Jun 1995 09:47 Satisfaction (Not Available)
19 Jun 1995 10:56 Satisfaction (Not Available)
06 Jun 1995 11:43 Particulars of Directors (Not Available)
06 Jan 1995 11:42 Charge (Not Available)
05 Sep 1994 11:10 Particulars of Directors (Not Available)
10 Aug 1994 12:07 Annual Return (Not Available)
Generated on Tuesday, 07 May 2024 12:43:19 NZST

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