ANGLIAN MANUFACTURING CHEMISTS LIMITED: Filings

  • Overview

    Company NameANGLIAN MANUFACTURING CHEMISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00945814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLIAN MANUFACTURING CHEMISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Feb 01, 2016

    8 pages4.68

    Registered office address changed from 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 18, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2015

    LRESSP

    Declaration of solvency

    4 pages4.70

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1.5
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1.5
    SH01

    Appointment of Anne-Francoise Nesmes as a director

    2 pagesAP01

    Registered office address changed from * Dechra House Jamage Industrial Estate Talke Pits, Stoke on Trent ST7 1XW* on Apr 22, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Simon Evans as a director

    1 pagesTM01

    Memorandum and Articles of Association

    40 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    legacy

    15 pagesMG01

    Accounts for a dormant company made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    7 pagesAA

    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