A & I COMPONENT SUPPORT LIMITED
Company number SC198454 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Sep 2018 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 1 Sep 2015 | NOTICE OF WINDING UP ORDER | View document |
| 1 Sep 2015 | COURT ORDER NOTICE OF WINDING UP | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 2 DRUMMOND CRESCENT RIVERSIDE BUSINESS PARK IRVINE KA11 5AN | View document |
| 3 Aug 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | View document |
| 29 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 01/04/2015 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 10/03/2014 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR ANDREW THOMAS JOHNSTON STEWART | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 19 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1984540004 | View document |
| 14 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1984540004 | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Apr 2013 | 22/04/13 NO CHANGES | View document |
| 31 Dec 2012 | COMPANY NAME CHANGED A & I ACCESSORY LIMITED CERTIFICATE ISSUED ON 31/12/12 | View document |
| 31 Dec 2012 | CHANGE OF NAME 10/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Oct 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 30 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HAIGH / 01/06/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 01/06/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HAIGH / 01/06/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 01/06/2012 | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS HAIGH / 01/06/2012 | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Nov 2011 | SECTION 175 DIRECTORS CONFLICTS OF INTEREST 25/10/2011 | View document |
| 15 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 9 MACADAM PLACE SOUTH NEWMOOR INDUSTRIAL EST IRVINE AYRSHIRE KA11 4HP | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEARMONTH / 27/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HAIGH / 27/07/2010 | View document |
| 7 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENSON | View document |
| 14 May 2010 | PURCHASE 50000 ORD SHARES 30/04/2010 | View document |
| 14 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 5000 | View document |
| 10 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 20000 | View document |
| 7 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | SECRETARY APPOINTED ANDREW THOMAS HAIGH | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SAMANTHA STEVENSON | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ADOPT MEM AND ARTS 08/07/2008 | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 19 MACADAM PLACE SOUTH NEWMOOR INDUSTRIAL EST IRVINE AYRSHIRE KA11 4HP | View document |
| 23 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NC INC ALREADY ADJUSTED 31/07/03 | View document |
| 11 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Nov 2003 | £ NC 25000/41000 31/07/ | View document |
| 11 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | NC INC ALREADY ADJUSTED 20/11/01 | View document |
| 2 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Dec 2002 | £ NC 1000/25000 24/11/01 | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 26 WHITLEES COURT ARDROSSAN AYRSHIRE KA22 7PD | View document |
| 6 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | COMPANY NAME CHANGED AMCAL AVIATION LIMITED CERTIFICATE ISSUED ON 06/07/01 | View document |
| 10 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 28 Jul 1999 | SECRETARY RESIGNED | View document |
| 27 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |