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ANS NOMINEES LIMITED

Company number 02579111

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-05-26
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
  • GBP 130,702
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
  • RES13 ‐ Section 175 07/01/2009
26 Jan 2009 363a Return made up to 26/01/09; full list of members