ANDERSON PRECISION GEARS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/03/119 March 2011 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.PR003028 |
| 17/12/1017 December 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.3 |
| 17/12/1017 December 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.3 |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 04/11/104 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.PR003028 |
| 25/08/1025 August 2010 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010:LIQ. CASE NO.1 |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 05/02/105 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 05/02/105 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/01/108 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALES / 01/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL NETTLETON / 01/11/2009 |
| 13/08/0913 August 2009 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009:LIQ. CASE NO.1 |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SECRETARY'S PARTICULARS SF SECRETARIES LIMITED |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF |
| 14/08/0814 August 2008 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2008:LIQ. CASE NO.1 |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | AUDITOR'S RESIGNATION |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/07/0716 July 2007 | DEC MORT/CHARGE ***** |
| 16/07/0716 July 2007 | DEC MORT/CHARGE ***** |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | APPROVAL OF VOL ARRANGEMENT |
| 17/05/0717 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | DEC MORT/CHARGE ***** |
| 07/12/057 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/053 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/053 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DEC MORT/CHARGE ***** |
| 02/12/052 December 2005 | DEC MORT/CHARGE ***** |
| 02/12/052 December 2005 | DEC MORT/CHARGE ***** |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/10/054 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | � IC 166379/11379 07/04/04 � SR 155000@1=155000 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DEC MORT/CHARGE ***** |
| 04/05/004 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/12/993 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 24/04/98 |
| 19/05/9819 May 1998 | SUBDIVISION OF SHARES 24/04/98 |
| 19/05/9819 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9819 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 |
| 19/05/9819 May 1998 | S-DIV 24/04/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 24/04/98 |
| 19/05/9819 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 15/05/9815 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/05/981 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9830 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9827 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9811 March 1998 | COMPANY NAME CHANGED BLP 9719 LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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