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ANSTEE & WARE (WALES) LIMITED

Company number 01359413

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100,000
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 CH03 Secretary's details changed for William Jonathan Anstee on 1 January 2010
20 Jan 2011 CH01 Director's details changed for William Jonathan Anstee on 1 January 2010
20 Jan 2011 CH01 Director's details changed for Michael Trigg on 1 January 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
03 Jul 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 01/10/08; no change of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Feb 2008 363s Return made up to 31/12/07; no change of members
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Final divid of £1 p/sha 17/05/07
05 Feb 2007 363s Return made up to 31/12/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 31/12/05; full list of members
29 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Apr 2004 AA Full accounts made up to 31 December 2003