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ANGLIA (NW) LIMITED
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ANGLIA (NW) LIMITED: Filings

    • Overview

    Company NameANGLIA (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03891208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLIA (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2012

    		LRESSP
    liquidation

    Special resolution to wind up on Dec 18, 2012

    		LRESSP

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on Dec 24, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Annual return made up to Dec 09, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2012

    Statement of capital on Dec 11, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Mr David Jonathan Bower as a director on Mar 12, 2012

    		2 pagesAP01

    Termination of appointment of Martin John Bennett as a director on Mar 12, 2012

    		1 pagesTM01

    Full accounts made up to Mar 31, 2011

    		22 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Dec 09, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2010

    		25 pagesAA

    Termination of appointment of David Hargreaves as a director

    		1 pagesTM01

    Termination of appointment of Brian Whitty as a director

    		1 pagesTM01

    Statement of company's objects

    		1 pagesCC04

    Consolidation of shares on Mar 19, 2010

    		5 pagesSH02

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares reclassified and consolidated 19/03/2010
    		RES13
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Mar 31, 2009

    		27 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr David Harry Hargreaves as a director

    		2 pagesAP01

    Secretary's details changed for Anna Maughan on Nov 02, 2009

    		1 pagesCH03
    234Next

    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