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ANAGLYPTA LIMITED

Company number 00661454

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2010 4.70 Declaration of solvency
10 Jun 2010 600 Appointment of a voluntary liquidator
10 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-28
17 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2009 AA Accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 04/06/09; full list of members
14 Oct 2008 AA Accounts made up to 31 December 2007
10 Oct 2008 288a Director appointed david allan turner
02 Oct 2008 288b Appointment Terminated Secretary graham haworth
02 Oct 2008 288b Appointment Terminated Director eric mulholland
02 Oct 2008 287 Registered office changed on 02/10/2008 from crown house hollins road darwen,lancashire BB3 0BG
02 Oct 2008 288a Secretary appointed o h secretariat LIMITED
30 Sep 2008 288a Director appointed o h director LIMITED
11 Jun 2008 363a Return made up to 04/06/08; full list of members
25 Jun 2007 363a Return made up to 04/06/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
17 Oct 2006 AA Accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 04/06/06; full list of members
15 Aug 2005 AA Accounts made up to 31 December 2004
20 Jun 2005 363a Return made up to 04/06/05; full list of members
22 Jun 2004 363a Return made up to 04/06/04; full list of members
06 Mar 2004 AA Accounts made up to 31 December 2003
08 Feb 2004 288a New secretary appointed