BROWN & ROOT AOC LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/11/1223 November 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
03/08/123 August 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
08/03/128 March 2012	VOLUNTARY STRIKE OFF SUSPENDED View Document
23/12/1123 December 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
09/12/119 December 2011	APPLICATION FOR STRIKING-OFF View Document
14/06/1114 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/01/1126 January 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
10/08/1010 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/02/109 February 2010	Annual return made up to 16 December 2009 with full list of shareholders View Document
15/06/0915 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/12/0830 December 2008	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View Document
09/05/089 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/04/0825 April 2008	DIRECTOR APPOINTED ALBERT ALLAN View Document
25/04/0825 April 2008	DIRECTOR RESIGNED WILLIAM HOBDEN View Document
07/01/087 January 2008	View Document
07/01/087 January 2008	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
07/03/077 March 2007	REGISTERED OFFICE CHANGED ON 07/03/07 FROM: DEVERON FACILITY HOWE MOSS PLACE, DYCE ABERDEEN AB21 0GS View Document
29/12/0629 December 2006	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View Document
29/12/0629 December 2006	View Document
05/07/065 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
08/05/068 May 2006	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: WELLHEADS PLACE WELLHEADS INDUSTRIA, ABERDEEN ABERDEENSHIRE AB21 7GB View Document
08/05/068 May 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
27/01/0627 January 2006	DIRECTOR RESIGNED View Document
27/01/0627 January 2006	NEW DIRECTOR APPOINTED View Document
06/01/066 January 2006	View Document
06/01/066 January 2006	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/01/054 January 2005	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View Document
04/01/054 January 2005	View Document
22/12/0422 December 2004	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	SECRETARY RESIGNED View Document
22/12/0422 December 2004	NEW SECRETARY APPOINTED View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
12/10/0412 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/07/0419 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0419 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0419 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0427 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/0330 December 2003	View Document
30/12/0330 December 2003	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View Document
21/11/0321 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0312 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/01/033 January 2003	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View Document
03/01/033 January 2003	View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
29/11/0229 November 2002	NEW DIRECTOR APPOINTED View Document
29/11/0229 November 2002	DIRECTOR RESIGNED View Document
29/11/0229 November 2002	DIRECTOR RESIGNED View Document
07/08/027 August 2002	AUDITOR'S RESIGNATION View Document
10/05/0210 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/12/0117 December 2001	View Document
17/12/0117 December 2001	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View Document
19/10/0119 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/05/0111 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0022 December 2000	View Document
22/12/0022 December 2000	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
25/10/0025 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
02/09/002 September 2000	SECRETARY RESIGNED View Document
02/09/002 September 2000	NEW SECRETARY APPOINTED View Document

14/06/0014 June 2000	SECRETARY RESIGNED View Document
14/06/0014 June 2000	NEW SECRETARY APPOINTED View Document
01/02/001 February 2000	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View Document
23/12/9923 December 1999	REGISTERED OFFICE CHANGED ON 23/12/99 FROM: NORFOLK HOUSE PITMEDDEN INDUSTRIAL ESTATE PITDEDDEN ROAD, DYCE ABERDEEN, GRAMPIAN, AB2 0DP View Document
22/12/9922 December 1999	NEW SECRETARY APPOINTED View Document
22/12/9922 December 1999	SECRETARY RESIGNED View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
03/08/993 August 1999	DIRECTOR RESIGNED View Document
03/08/993 August 1999	DIRECTOR RESIGNED View Document
03/08/993 August 1999	DIRECTOR RESIGNED View Document
03/08/993 August 1999	DIRECTOR RESIGNED View Document
03/08/993 August 1999	DIRECTOR RESIGNED View Document
03/08/993 August 1999	DIRECTOR RESIGNED View Document
28/07/9928 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/01/9913 January 1999	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View Document
01/10/981 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/01/9827 January 1998	RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS View Document
16/09/9716 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/12/9619 December 1996	RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS View Document
19/09/9619 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
16/07/9616 July 1996	View Document
12/06/9612 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
12/04/9612 April 1996	S252 DISP LAYING ACC 26/03/96 View Document
12/04/9612 April 1996	DECLARATION OF DIVIDEND 26/03/96 View Document
12/04/9612 April 1996	S366A DISP HOLDING AGM 26/03/96 View Document
12/04/9612 April 1996	S386 DIS APP AUDS 26/03/96 View Document
09/01/969 January 1996	RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS View Document
18/12/9518 December 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/12/9518 December 1995	View Document
18/12/9518 December 1995	View Document
18/12/9518 December 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/956 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/953 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/953 August 1995	NEW DIRECTOR APPOINTED View Document
03/08/953 August 1995	View Document
03/08/953 August 1995	View Document
27/07/9527 July 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
03/07/953 July 1995	NC INC ALREADY ADJUSTED 28/04/95 View Document
03/07/953 July 1995	CONVE 28/04/95 View Document
09/05/959 May 1995	ADOPT MEM AND ARTS 28/04/95 View Document
09/05/959 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/05/959 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/05/959 May 1995	ADOPT MEM AND ARTS 28/04/95 View Document
09/05/959 May 1995	� NC 100000/120000 28/04 View Document
09/05/959 May 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 View Document
06/05/956 May 1995	NEW DIRECTOR APPOINTED View Document
06/05/956 May 1995	NEW DIRECTOR APPOINTED View Document
06/05/956 May 1995	View Document
06/05/956 May 1995	View Document
06/05/956 May 1995	NEW DIRECTOR APPOINTED View Document
06/05/956 May 1995	View Document
06/05/956 May 1995	View Document
06/05/956 May 1995	View Document
06/05/956 May 1995	View Document
06/05/956 May 1995	NEW DIRECTOR APPOINTED View Document
06/05/956 May 1995	DIRECTOR RESIGNED View Document
06/05/956 May 1995	NEW DIRECTOR APPOINTED View Document
06/05/956 May 1995	NEW DIRECTOR APPOINTED View Document
16/12/9416 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BROWN & ROOT AOC LIMITED

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