FINDLAY ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 6 CHESTNUT CLOSE BANCHORY ABERDEENSHIRE AB31 5PR |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/05/123 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FINDLAY / 24/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DOUGLAS / 24/04/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 6 CHESTNUT CLOSE BANCHORY AB31 5PR UNITED KINGDOM |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 13 VICTORIA STREET ABERDEEN AB10 1XB |
| 04/05/104 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DOUGLAS / 22/04/2008 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FINDLAY / 20/04/2008 |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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