ALAN GORDON ENGINEERING CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/03/2521 March 2025 | Administrator's progress report |
| 21/03/2521 March 2025 | Notice of move from Administration to Dissolution |
| 21/10/2421 October 2024 | Administrator's progress report |
| 26/04/2426 April 2024 | Notice of deemed approval of proposals |
| 10/04/2410 April 2024 | Statement of affairs with form AM02SOA |
| 10/04/2410 April 2024 | Statement of administrator's proposal |
| 29/03/2429 March 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 1Oth Floor One Marsden Street Manchester M2 1HW on 2024-03-29 |
| 28/03/2428 March 2024 | Appointment of an administrator |
| 05/01/245 January 2024 | Registration of charge 021126640005, created on 2024-01-03 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 09/01/239 January 2023 | Registration of charge 021126640004, created on 2022-12-21 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | |
| 15/09/2215 September 2022 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021126640003 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021126640002 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021126640001 |
| 11/03/1911 March 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM GEORGE STREET WORKS GEORGE STREET CHORLEY LANCASHIRE PR7 2BE |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE LAVIN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY WATERWORTH |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 28/12/1828 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE LAVIN / 06/04/2015 |
| 18/05/1518 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCS, PR7 1HP |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERWORTH / 06/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WATERWORTH / 06/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY GLADYS TURNER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED WENDY WATERWORTH |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON TURNER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GLADYS TURNER |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/05/1018 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TURNER / 06/05/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE LAVIN / 06/05/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERWORTH / 01/05/2008 |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 5 PARK ROAD CHORLEY LANCS PR7 1QP |
| 08/05/928 May 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/07/8731 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 31/07/8731 July 1987 | ALTER MEM AND ARTS 190387 |
| 31/03/8731 March 1987 | Certificate of change of name |
| 31/03/8731 March 1987 | Certificate of change of name |
| 31/03/8731 March 1987 | COMPANY NAME CHANGED RAPID 2744 LIMITED CERTIFICATE ISSUED ON 31/03/87 |
| 19/03/8719 March 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/87 |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company