A1 WELDING & ERECTION SERVICES LIMITED

Company Documents

DateDescription
07/02/127 February 2012 STRUCK OFF AND DISSOLVED

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25/10/1125 October 2011 FIRST GAZETTE

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17/04/1117 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1115 March 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RYAN NORTHMORE SMITH / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN NORTHMORE SMITH / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX

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21/11/0821 November 2008 LOCATION OF DEBENTURE REGISTER

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21/11/0821 November 2008 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: G OFFICE CHANGED 10/03/05 3 BARLEYCROFT FILEY ROAD SCARBOROUGH YO11 3AR

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/11/0418 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: G OFFICE CHANGED 15/01/02 50 NORWOOD STREET SCARBOROUGH NORTH YORKSHIRE YO12 7ER

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27/10/0127 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/07/0116 July 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX

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19/03/0119 March 2001 AUDITOR'S RESIGNATION

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23/11/0023 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/11/9925 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/03/996 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/98

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23/12/9823 December 1998 � NC 1000000/2000000 04/08/98

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23/12/9823 December 1998 NC INC ALREADY ADJUSTED 04/08/98

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09/12/989 December 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/12/972 December 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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15/01/9715 January 1997 AMENDING 882R

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27/06/9627 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 DIRECTOR RESIGNED

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29/11/9529 November 1995 REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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29/11/9529 November 1995

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29/11/9529 November 1995

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 SECRETARY RESIGNED

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29/11/9529 November 1995

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29/11/9529 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9510 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9510 November 1995 Incorporation

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