ANDREW H. WILSON ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1027 August 2010 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SCOTTS ROAD HATSTON INDUSTRIAL ESTATE KIRKWALL ORKNEY KW15 1GR |
| 21/06/1021 June 2010 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.00009353,00008908 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE OHARA / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/03/0811 March 2008 | GBP IC 8560/7650 28/11/07 GBP SR 910@1=910 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | � NC 1000000/700000 19/03/07 |
| 11/01/0711 January 2007 | � IC 9270/8360 28/11/06 � SR 910@1=910 |
| 07/12/067 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | � IC 9980/9070 28/11/05 � SR 910@1=910 |
| 12/10/0512 October 2005 | � IC 10890/9980 28/11/04 � SR 910@1=910 |
| 13/03/0513 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0513 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | AUDITOR'S RESIGNATION |
| 19/07/0419 July 2004 | NC INC ALREADY ADJUSTED 05/07/04 |
| 19/07/0419 July 2004 | � NC 10000/1000000 05/07/04 |
| 19/07/0419 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | � IC 10000/9090 28/11/03 � SR 910@1=910 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTIC OF PROP MORT/CHARGE ***** |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | ARTICLES OF ASSOCIATION |
| 31/12/0231 December 2002 | SECT 320 28/11/02 ADOPT ARTICLES 28/11/02 SECT 164 PROPOSED AGREE 28/11/02 RE-CLASS OF SHARES 28/11/02 TRANSFER DEFERRED SHARE 28/11/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/97 |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/95 |
| 06/07/956 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | ADOPT MEM AND ARTS 08/09/94 |
| 06/06/956 June 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | S369(4) SHT NOTICE MEET 01/06/93 |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/05/936 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/93 |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | ALTER MEM AND ARTS 22/02/93 |
| 05/05/935 May 1993 | � NC 1000/300000 22/02 |
| 13/04/9313 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9317 March 1993 | COMPANY NAME CHANGED SIMPLEFOCUS LIMITED CERTIFICATE ISSUED ON 18/03/93 |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: G OFFICE CHANGED 12/03/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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