ARBROATH ENGINEERING LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 APPLICATION FOR STRIKING-OFF

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19/04/1919 April 2019 28/02/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 1 JAMES CHALMERS ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3LR

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08/04/198 April 2019 PREVEXT FROM 31/10/2018 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR IAN FRASER / 20/10/2016

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26/03/1826 March 2018 SECRETARY'S CHANGE OF PARTICULARS / GRACE FRASER / 20/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRACE FRASER / 20/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FRASER / 20/03/2018

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07/02/187 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRACE FRASER / 04/10/2016

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07/10/167 October 2016 SECRETARY'S CHANGE OF PARTICULARS / GRACE FRASER / 04/10/2016

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FRASER / 04/10/2016

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23/02/1623 February 2016 31/10/15 TOTAL EXEMPTION FULL

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03/11/153 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FRASER / 19/01/2015

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRACE FRASER / 19/01/2015

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / GRACE FRASER / 19/01/2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FRASER / 24/10/2014

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30/10/1430 October 2014 SECRETARY'S CHANGE OF PARTICULARS / GRACE FRASER / 24/10/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRACE FRASER / 24/10/2014

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11/02/1411 February 2014 SECRETARY'S CHANGE OF PARTICULARS / GRACE FRASER / 04/02/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRACE FRASER / 04/02/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD FRASER / 04/02/2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 9 EASTGATE FRIOCKHEIM BY ARBROATH ANGUS DD11 4TG

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 29/10/2012

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29/10/1229 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/11/0918 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 9 TARRY DYKES ARBROATH DD11 4BJ

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08/11/058 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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