- Company Overview for ANS NOMINEES LIMITED (02579111)
- Filing history for ANS NOMINEES LIMITED (02579111)
- People for ANS NOMINEES LIMITED (02579111)
- Charges for ANS NOMINEES LIMITED (02579111)
- Insolvency for ANS NOMINEES LIMITED (02579111)
- More for ANS NOMINEES LIMITED (02579111)
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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03 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 May 2011 | |
17 Jun 2010 | 4.70 | Declaration of solvency | |
17 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2010 | RESOLUTIONS |
Resolutions
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|
17 Jun 2010 | AD01 | Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 17 June 2010 | |
26 May 2010 | TM01 | Termination of appointment of Simon Reiter as a director | |
26 May 2010 | TM01 | Termination of appointment of Mark Ellerby as a director | |
14 May 2010 | CH01 | Director's details changed for Fraser David Gregory on 13 May 2010 | |
25 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Feb 2010 | AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-12
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14 Oct 2009 | CH01 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
12 Oct 2009 | CH01 | Director's details changed for Simon Philip Reiter on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 | |
10 Oct 2009 | CH01 | Director's details changed for Fraser David Gregory on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mark Ellerby on 1 October 2009 | |
07 Oct 2009 | AD02 | Register inspection address has been changed | |
05 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
23 Feb 2009 | RESOLUTIONS |
Resolutions
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26 Jan 2009 | 363a | Return made up to 26/01/09; full list of members |