ALGRAM ENGINEERING CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
| 16/12/1116 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BROWN / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHNNY ENMIN ROWE / 26/01/2010 |
| 04/05/094 May 2009 | SECRETARY APPOINTED JOHNNY ENMIN ROWE |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CRAIG |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 12/12/97; CHANGE OF MEMBERS |
| 08/09/978 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/07/97 |
| 12/03/9712 March 1997 | S252 DISP LAYING ACC 24/02/97 |
| 12/03/9712 March 1997 | S366A DISP HOLDING AGM 24/02/97 |
| 12/03/9712 March 1997 | S386 DISP APP AUDS 24/02/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: EASTERN WOOD ROAD LANGAGE UNDUSTRIAL ESTATE PLYMPTON, PLYMOUTH DEVON. PL7 5ET |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | |
| 15/09/9615 September 1996 | |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: THAMES INDSUTRIAL ESTATE STATION ROAD MARLOW BUCKS SL7 1ZZ |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/03/873 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8210 May 1982 | MEMORANDUM OF ASSOCIATION |
| 09/03/729 March 1972 | CERTIFICATE OF INCORPORATION |
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