ALLAN WRAGG & SONS (CONSULTING ENGINEERS) LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1124 March 2011 APPLICATION FOR STRIKING-OFF

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/01/1017 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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15/01/0915 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/01/0816 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/03/075 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/01/0624 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/02/0417 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/01/0324 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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31/01/0231 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/02/016 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/01/0011 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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21/01/9921 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/01/9826 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98

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17/01/9717 January 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 SECRETARY RESIGNED

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17/01/9717 January 1997 NEW SECRETARY APPOINTED

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16/01/9716 January 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 Incorporation

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14/01/9714 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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