ANFIELD 1 LIMITED

Company number 00091050

Date	Type	Description	View / Download
14 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of James Richard Russell as a director on 31 March 2014	(1 page)
14 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 31 March 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of James Richard Russell as a secretary on 31 March 2014	(1 page)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 5 February 2014	(5 pages)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 5 August 2013	(5 pages)
22 Mar 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Mar 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator ;- s c bevan replacing a s wood 01/03/2013	(8 pages)
22 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 February 2013	(5 pages)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 5 August 2012	(5 pages)
09 Mar 2012	4.68	Liquidators' statement of receipts and payments to 5 February 2012	(5 pages)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 5 August 2011	(5 pages)
11 Feb 2011	4.68	Liquidators' statement of receipts and payments to 5 February 2011	(5 pages)
07 Oct 2010	AD01	Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010	(2 pages)
23 Aug 2010	4.68	Liquidators' statement of receipts and payments to 5 August 2010	(5 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from first floor times place 45 pall mall london SW1Y 5GP	(1 page)
17 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2009	4.70	Declaration of solvency	(3 pages)
17 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
13 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
07 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)