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ANDERSON MCQUINN LIMITED

Company number 02113971

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1,000
15 Mar 2011 TM01 Termination of appointment of Brian Moore as a director
01 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 288c Director's Change of Particulars / arnold lord / 18/02/2008 / HouseName/Number was: , now: c/o roskerry; Street was: 11ORKNEY court clivedon road, now: 14 trevallion park; Area was: taplow, now: penpol, feock; Post Town was: maidenhead, now: truro; Region was: berkshire, now: cornwall; Post Code was: SL6 0JB, now: TR3 6RS; Country was: , now: unite
22 Jan 2009 288c Director and Secretary's Change of Particulars / jane griffin / 18/02/2008 / HouseName/Number was: , now: roskerry; Street was: tamarisk, now: 14 trevallion park; Area was: restronguet point feock, now: penpol, feock; Post Code was: TR3 6RB, now: TR3 6RS; Country was: , now: united kingdom
01 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Nov 2007 AAMD Amended accounts made up to 30 June 2007
23 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Jan 2007 363a Return made up to 31/12/06; full list of members
17 Jan 2007 288c Director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Jan 2006 363a Return made up to 31/12/05; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Aug 2005 288c Secretary's particulars changed;director's particulars changed
10 Aug 2005 288c Secretary's particulars changed;director's particulars changed
15 Jul 2005 287 Registered office changed on 15/07/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY
17 Jan 2005 363s Return made up to 31/12/04; full list of members