ALCHRIST ENGINEERING LIMITED

Company Documents

DateDescription
23/01/1523 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/10/1423 October 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/10/138 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013

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15/08/1115 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009141,00009445

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15/08/1115 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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15/08/1115 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED

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08/07/118 July 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011:LIQ. CASE NO.1

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08/07/118 July 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 28 March 2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 28 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 28 March 2008

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06/05/086 May 2008 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009:LIQ. CASE NO.1

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11/01/0811 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/07

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16/04/0716 April 2007 27/03/07 ABSTRACTS AND PAYMENTS

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/06

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/03/06

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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18/10/0518 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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11/01/0211 January 2002 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/11/0010 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0026 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/005 April 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/12/9914 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/10/9828 October 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/11/9714 November 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/10/9628 October 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/11/9514 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/11/944 November 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/12/9324 December 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/01/937 January 1993 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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07/01/937 January 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 NEW DIRECTOR APPOINTED

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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31/01/9231 January 1992 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/05/912 May 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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14/05/9014 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: G OFFICE CHANGED 14/05/90 UNIT 20A LONDON ROAD WEST THURROCK RM16 1HH

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02/02/902 February 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/08/8818 August 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 30/09/85

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27/05/8827 May 1988 RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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03/04/873 April 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 30/09/84

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29/11/8229 November 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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