ADDISON ENGINEERING LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1326 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/1217 August 2012 APPLICATION FOR STRIKING-OFF

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 Annual return made up to 3 February 2011 with full list of shareholders

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03/06/113 June 2011 FIRST GAZETTE

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADDISON / 01/01/2010

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15/04/1015 April 2010 Annual return made up to 3 February 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH ADDISON / 01/11/2007

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADDISON / 01/11/2007

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 129 BLENHEIM PLACE ABERDEEN AB25 2DL

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27/04/0727 April 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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03/02/053 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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