- Company Overview for ANNETSTAR LIMITED (01293094)
- Filing history for ANNETSTAR LIMITED (01293094)
- People for ANNETSTAR LIMITED (01293094)
- Charges for ANNETSTAR LIMITED (01293094)
- Insolvency for ANNETSTAR LIMITED (01293094)
- More for ANNETSTAR LIMITED (01293094)
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) |
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09 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 January 2012 | |
09 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 January 2012 | |
04 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
04 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
04 Feb 2011 | RESOLUTIONS |
Resolutions
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|
04 Feb 2011 | 4.70 | Declaration of solvency | |
04 Feb 2011 | AD01 | Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011 | |
23 Nov 2010 | AR01 |
Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
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23 Nov 2010 | TM02 | Termination of appointment of Donna Rothwell as a secretary | |
30 Jun 2010 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
30 Jun 2010 | AD01 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 | |
12 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
08 Dec 2009 | CH01 | Director's details changed for Mr Paul Stuart Leighton on 1 October 2009 | |
07 Dec 2009 | AP03 | Appointment of Miss Donna Rothwell as a secretary | |
07 Dec 2009 | TM02 | Termination of appointment of Norman Simpson as a secretary | |
30 Jul 2009 | 288a | Director appointed mr paul stuart leighton | |
30 Jul 2009 | 288b | Appointment Terminated Director john mckenzie | |
01 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
11 Mar 2009 | 288b | Appointment Terminated Director christopher morley | |
20 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
22 Sep 2008 | 288c | Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ | |
23 Jul 2008 | AA | Accounts made up to 31 December 2007 |