ANCHOR BUILDING PRODUCTS LIMITED

Company number 00395262

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2015	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Angus William Bennion as a director on 11 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Stephen Philip Hardy as a director on 11 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Mark Richmond as a director on 11 December 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,610,323	(4 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Nov 2010	AD01	Registered office address changed from Ibstock Leicester Road Ibstock Leicestershire LE67 6HS England on 16 November 2010	(1 page)
16 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
16 Nov 2010	CH01	Director's details changed for Mr Angus William Bennion on 8 November 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)