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ANGLEZARKE LIMITED

Company number 02883313

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
11 Oct 2011 4.20 Statement of affairs with form 4.19
11 Oct 2011 600 Appointment of a voluntary liquidator
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23
16 Sep 2011 AD01 Registered office address changed from Abbey Mill Garden Street Abbey Village Chorley Lancashire PR6 8DA United Kingdom on 16 September 2011
18 May 2011 AD01 Registered office address changed from Unit 2 Dunscar Industrial Estate Blackburn Road, Egerton Bolton Lancashire BL7 9PQ on 18 May 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 100
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Martin John Haslam on 15 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 22/12/08; full list of members
01 Dec 2008 288b Appointment Terminated Director neil haslam
01 Dec 2008 288b Appointment Terminated Director barry cahill haslam
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363s Return made up to 22/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Dec 2007 AA Partial exemption accounts made up to 31 March 2007
14 Feb 2007 363a Return made up to 22/12/06; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 1.4 Notice of completion of voluntary arrangement
11 Sep 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 May 2006
18 Apr 2006 363s Return made up to 22/12/05; full list of members