AFTON GROVE ENGINEERING CONSULTANCY LIMITED

Company Documents

DateDescription
27/04/1227 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/01/126 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1122 December 2011 APPLICATION FOR STRIKING-OFF

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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24/08/1124 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KING FOREMAN / 01/01/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON JAMES FOREMAN / 01/01/2010

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23/08/1023 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 LOCATION OF REGISTER OF MEMBERS

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25/08/0925 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STONE

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26/08/0826 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/09/0725 September 2007 COMPANY NAME CHANGED STERLING PRECISION ENGINEERING L IMITED CERTIFICATE ISSUED ON 25/09/07

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT 12 CARWHINNY MITCHELSTON DRIVE, MITCHELSTON IND EST, KIRKCALDY FIFE KY1 3LS

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03/09/073 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/09/0417 September 2004 SHARE CAPITALISATION 05/02/04

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23/08/0423 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/10/0311 October 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02

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19/02/0319 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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30/08/0230 August 2002 PARTIC OF MORT/CHARGE *****

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19/08/0219 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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05/09/015 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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20/09/0020 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 S366A DISP HOLDING AGM 17/01/00

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19/08/9919 August 1999 SECRETARY RESIGNED

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18/08/9918 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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