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ALAN GORDON ENGINEERING CO. LIMITED

Company number 02112664

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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)
26 Apr 2024 AM06 Notice of deemed approval of proposals
10 Apr 2024 AM03 Statement of administrator's proposal
10 Apr 2024 AM02 Statement of affairs with form AM02SOA
29 Mar 2024 AD01 Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 1Oth Floor One Marsden Street Manchester M2 1HW on 29 March 2024
28 Mar 2024 AM01 Appointment of an administrator
05 Jan 2024 MR01 Registration of charge 021126640005, created on 3 January 2024
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
09 Jan 2023 MR01 Registration of charge 021126640004, created on 21 December 2022
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Apr 2021 AD01 Registered office address changed from PO Box PO Box 688 Crosses Barn Pexion Limited Chorley PR6 6RA England to Pexion Limited George Street Chorley PR7 2BE on 21 April 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to PO Box PO Box 688 Crosses Barn Pexion Limited Chorley PR6 6RA on 6 April 2021
26 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19