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ANDERSON PRECISION GEARING LIMITED

Company number 07444968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 2.24B Administrator's progress report to 9 June 2015
17 Jun 2015 2.35B Notice of move from Administration to Dissolution on 9 June 2015
24 Feb 2015 2.24B Administrator's progress report to 15 December 2014
31 Jul 2014 2.31B Notice of extension of period of Administration
01 Jul 2014 2.24B Administrator's progress report to 15 June 2014
20 Feb 2014 2.24B Administrator's progress report to 24 January 2014
04 Oct 2013 2.23B Result of meeting of creditors
20 Sep 2013 2.16B Statement of affairs with form 2.14B/2.15B
11 Sep 2013 2.17B Statement of administrator's proposal
16 Aug 2013 AD01 Registered office address changed from Phoenix House Holbrook Lane Coventry West Midlands CV6 4AD England on 16 August 2013
05 Aug 2013 2.12B Appointment of an administrator
03 Jun 2013 MISC Section 519
15 Mar 2013 AAMD Amended accounts made up to 31 December 2011
21 Feb 2013 AP01 Appointment of Mr Howard Geoffrey Ward as a director
08 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
08 Jan 2013 TM01 Termination of appointment of Ralph Nollett as a director
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2010
  • GBP 2
19 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Oct 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 TM01 Termination of appointment of Pailton Engineering Limited as a director
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for John Ralph Nollett on 8 December 2011