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URQUHART ENGINEERING COMPANY LIMITED
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URQUHART ENGINEERING COMPANY LIMITED: Filings

    • Overview

    Company NameURQUHART ENGINEERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00211527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for URQUHART ENGINEERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend declared 22/10/2018
    		RES13

    legacy

    		5 pagesRP04CS01

    Statement of capital on Oct 19, 2018

    • Capital: GBP 0.25
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium acount 15/10/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 08, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2018Clarification A second filed CS01 (shareholder information change) was registered on 26/10/2018.

    Termination of appointment of Michael Paver as a director on Mar 31, 2018

    		1 pagesTM01

    Appointment of Mr Stephen David Williams as a director on Mar 22, 2018

    		2 pagesAP01

    Appointment of Mr Graham John Roberts as a director on Feb 21, 2018

    		2 pagesAP01

    Termination of appointment of Sandra Joy Saganowski as a director on Feb 21, 2018

    		1 pagesTM01

    Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on Jan 31, 2018

    		2 pagesAP03

    Termination of appointment of Michael Paver as a secretary on Jan 31, 2018

    		1 pagesTM02

    Change of details for Sterling Industries Limited as a person with significant control on Sep 04, 2017

    		2 pagesPSC05

    Registered office address changed from C/O Sterling Industries Plc Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on Aug 03, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Sandra Joy Saganowski as a director on Jan 07, 2016

    		2 pagesAP01

    Termination of appointment of David Gordon Hussey as a director on Jan 07, 2016

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0