A & I COMPONENT SUPPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1821 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/1821 September 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
| 01/09/151 September 2015 | NOTICE OF WINDING UP ORDER |
| 01/09/151 September 2015 | COURT ORDER NOTICE OF WINDING UP |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 2 DRUMMOND CRESCENT RIVERSIDE BUSINESS PARK IRVINE KA11 5AN |
| 03/08/153 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 29/04/1529 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 01/04/2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 10/03/2014 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ANDREW THOMAS JOHNSTON STEWART |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 19/09/1319 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1984540004 |
| 14/09/1314 September 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1984540004 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | 22/04/13 NO CHANGES |
| 31/12/1231 December 2012 | COMPANY NAME CHANGED A & I ACCESSORY LIMITED CERTIFICATE ISSUED ON 31/12/12 |
| 31/12/1231 December 2012 | CHANGE OF NAME 10/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/1225 October 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HAIGH / 01/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 01/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HAIGH / 01/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 01/06/2012 |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS HAIGH / 01/06/2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/11/118 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/118 November 2011 | SECTION 175 DIRECTORS CONFLICTS OF INTEREST 25/10/2011 |
| 15/08/1115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 9 MACADAM PLACE SOUTH NEWMOOR INDUSTRIAL EST IRVINE AYRSHIRE KA11 4HP |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 27/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HAIGH / 27/07/2010 |
| 07/06/107 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/107 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENSON |
| 14/05/1014 May 2010 | PURCHASE 50000 ORD SHARES 30/04/2010 |
| 14/05/1014 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 5000 |
| 10/05/1010 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 20000 |
| 07/05/107 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | SECRETARY APPOINTED ANDREW THOMAS HAIGH |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY SAMANTHA STEVENSON |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ADOPT MEM AND ARTS 08/07/2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 19 MACADAM PLACE SOUTH NEWMOOR INDUSTRIAL EST IRVINE AYRSHIRE KA11 4HP |
| 23/08/0623 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 11/11/0311 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0311 November 2003 | £ NC 25000/41000 31/07/ |
| 11/11/0311 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0328 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NC INC ALREADY ADJUSTED 20/11/01 |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/022 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/022 December 2002 | £ NC 1000/25000 24/11/01 |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 26 WHITLEES COURT ARDROSSAN AYRSHIRE KA22 7PD |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | COMPANY NAME CHANGED AMCAL AVIATION LIMITED CERTIFICATE ISSUED ON 06/07/01 |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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