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ANX REALISATIONS LIMITED

Company number 02618608

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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)
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-25
29 Jul 2011 CONNOT Change of name notice
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
15 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 May 2009 353 Location of register of members
10 Feb 2009 2.23B Result of meeting of creditors
09 Feb 2009 288c Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
26 Jan 2009 2.17B Statement of administrator's proposal
26 Jan 2009 2.16B Statement of affairs with form 2.14B
16 Dec 2008 287 Registered office changed on 16/12/2008 from 2 venture road chilworth science park southampton hampshire SO16 7NP
11 Dec 2008 2.12B Appointment of an administrator
23 Oct 2008 AA Accounts for a small company made up to 31 March 2008
20 Jun 2008 363a Return made up to 07/06/08; full list of members
13 Aug 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 363a Return made up to 07/06/07; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 March 2006
26 Jun 2006 363a Return made up to 07/06/06; full list of members
26 Jun 2006 353 Location of register of members
12 Jun 2006 88(2)R Ad 23/05/06--------- £ si 4900000@.1=490000 £ ic 1123870/1613870
25 May 2006 123 Nc inc already adjusted 07/05/06
25 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights