ANDERSON PRECISION GEARS LIMITED



Company Documents

DateDescription
09/03/119 March 2011NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.1

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09/03/119 March 2011NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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17/12/1017 December 2010NOTICE OF WINDING UP ORDER:LIQ. CASE NO.3

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17/12/1017 December 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.PR003028

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17/12/1017 December 2010COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.3

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08/12/108 December 2010REGISTERED OFFICE CHANGED ON 08/12/2010 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA

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04/11/104 November 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.PR003028

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25/08/1025 August 2010NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010:LIQ. CASE NO.1

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05/02/105 February 2010PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9

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05/02/105 February 2010PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10

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05/02/105 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/01/108 January 2010Annual return made up to 18 November 2009 with full list of shareholders

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL NETTLETON / 01/11/2009

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALES / 01/11/2009

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08/01/108 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2009

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13/08/0913 August 2009NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009:LIQ. CASE NO.1

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30/04/0930 April 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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12/12/0812 December 2008SECRETARY'S PARTICULARS SF SECRETARIES LIMITED

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12/12/0812 December 2008RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008REGISTERED OFFICE CHANGED ON 31/10/08 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF

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14/08/0814 August 2008NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2008:LIQ. CASE NO.1

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30/04/0830 April 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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26/11/0726 November 2007RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007AUDITOR'S RESIGNATION

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20/09/0720 September 2007DIRECTOR RESIGNED

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16/07/0716 July 2007DEC MORT/CHARGE *****

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16/07/0716 July 2007DEC MORT/CHARGE *****

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13/07/0713 July 2007DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007APPROVAL OF VOL ARRANGEMENT

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17/05/0717 May 2007PARTIC OF MORT/CHARGE *****

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30/04/0730 April 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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18/12/0618 December 2006RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006DIRECTOR RESIGNED

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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03/03/063 March 2006RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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01/02/061 February 2006DEC MORT/CHARGE *****

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07/12/057 December 2005ALTERATION TO MORTGAGE/CHARGE

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03/12/053 December 2005ALTERATION TO MORTGAGE/CHARGE

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03/12/053 December 2005ALTERATION TO MORTGAGE/CHARGE

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02/12/052 December 2005DEC MORT/CHARGE *****

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02/12/052 December 2005DEC MORT/CHARGE *****

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02/12/052 December 2005DEC MORT/CHARGE *****

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04/10/054 October 2005SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005PARTIC OF MORT/CHARGE *****

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04/10/054 October 2005PARTIC OF MORT/CHARGE *****

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30/04/0530 April 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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02/12/042 December 2004RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004� IC 166379/11379 07/04/04 � SR [email protected]=155000

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30/04/0430 April 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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27/11/0327 November 2003RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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26/11/0226 November 2002RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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22/11/0122 November 2001RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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07/12/007 December 2000RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/09/004 September 2000NEW DIRECTOR APPOINTED

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30/05/0030 May 2000DEC MORT/CHARGE *****

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04/05/004 May 2000ALTERATION TO MORTGAGE/CHARGE

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04/05/004 May 2000ALTERATION TO MORTGAGE/CHARGE

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04/05/004 May 2000ALTERATION TO MORTGAGE/CHARGE

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04/05/004 May 2000ALTERATION TO MORTGAGE/CHARGE

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30/04/0030 April 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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14/04/0014 April 2000PARTIC OF MORT/CHARGE *****

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03/12/993 December 1999RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999NEW DIRECTOR APPOINTED

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25/05/9925 May 1999DIRECTOR RESIGNED

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30/04/9930 April 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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25/01/9925 January 1999NEW SECRETARY APPOINTED

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20/01/9920 January 1999SECRETARY RESIGNED

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14/12/9814 December 1998ALTERATION TO MORTGAGE/CHARGE

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14/12/9814 December 1998ALTERATION TO MORTGAGE/CHARGE

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14/12/9814 December 1998ALTERATION TO MORTGAGE/CHARGE

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12/12/9812 December 1998RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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08/12/988 December 1998ALTERATION TO MORTGAGE/CHARGE

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22/05/9822 May 1998ALTERATION TO MORTGAGE/CHARGE

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20/05/9820 May 1998ALTERATION TO MORTGAGE/CHARGE

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19/05/9819 May 1998S-DIV 24/04/98

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19/05/9819 May 1998NC INC ALREADY ADJUSTED 24/04/98

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19/05/9819 May 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99

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19/05/9819 May 1998NEW DIRECTOR APPOINTED

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19/05/9819 May 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9819 May 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/98

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19/05/9819 May 1998SUBDIVISION OF SHARES 24/04/98

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19/05/9819 May 1998ADOPT MEM AND ARTS 24/04/98

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15/05/9815 May 1998ALTERATION TO MORTGAGE/CHARGE

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14/05/9814 May 1998ALTERATION TO MORTGAGE/CHARGE

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13/05/9813 May 1998PARTIC OF MORT/CHARGE *****

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01/05/981 May 1998PARTIC OF MORT/CHARGE *****

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30/04/9830 April 1998PARTIC OF MORT/CHARGE *****

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27/04/9827 April 1998PARTIC OF MORT/CHARGE *****

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11/03/9811 March 1998COMPANY NAME CHANGED BLP 9719 LIMITED CERTIFICATE ISSUED ON 12/03/98

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22/12/9722 December 1997NEW DIRECTOR APPOINTED

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22/12/9722 December 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/9722 December 1997SECRETARY RESIGNED

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22/12/9722 December 1997DIRECTOR RESIGNED

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22/12/9722 December 1997DIRECTOR RESIGNED

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18/11/9718 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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