AXON WELL INTERVENTION PRODUCTS UK LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/1918 September 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/11/172 November 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/09/1714 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/05/174 May 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/01/1710 January 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/11/1622 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/11/1622 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 23/09/1623 September 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGINIGAL |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MRS TRACY VIRGO |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED SCOTT MCGINIGAL |
| 03/01/143 January 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 27/09/1327 September 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/1214 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 14/02/1214 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 07/02/127 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/09/1115 September 2011 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN STROUSE |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | CHANGE OF NAME 27/06/2011 |
| 06/07/116 July 2011 | COMPANY NAME CHANGED MECHSERV LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND |
| 03/02/113 February 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GAIL CRAIG |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGINIGAL |
| 03/02/113 February 2011 | SECRETARY APPOINTED JORDAN STROUSE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED GARY STRATULATE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED JEFF MERECKA |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED GAIL CRAIG |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0717 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | S366A DISP HOLDING AGM 06/08/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3RD |
| 01/07/031 July 2003 | COMPANY NAME CHANGED MECHSERV LTD. CERTIFICATE ISSUED ON 01/07/03 |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 50 KEPTIE ROAD ARBROATH ANGUS DD11 3EH |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 4 QUEENS CLOSE 113 HIGH STREET MONTROSE ANGUS DD10 8JL |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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