A & A HEATING & GAS SERVICE ENGINEERS LTD.

Company Documents

DateDescription
29/03/1329 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1318 March 2013 APPLICATION FOR STRIKING-OFF

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/08/1227 August 2012 SECRETARY APPOINTED MR ROBERT NEILSON

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27/08/1227 August 2012 APPOINTMENT TERMINATED, SECRETARY ALAN NEILSON

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27/08/1227 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1030 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN NEILSON

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEARMONTH / 11/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEILSON / 11/08/2010

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20/08/1020 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEILSON / 11/08/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR APPOINTED ROBERT NEILSON

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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15/08/0715 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/08/0510 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 SECRETARY RESIGNED

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29/08/0329 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 Resolutions

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06/06/036 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/036 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/035 June 2003 COMPANY NAME CHANGED ALMAR R.P. ENGINEERING LTD. CERTIFICATE ISSUED ON 05/06/03

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/08/0214 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/08/0113 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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13/05/0113 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/08/0021 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 SECRETARY RESIGNED

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