ANCIEN LIMITED

Company number 02965365

Date	Type	Description	View / Download
02 Mar 2022	BONA	Bona Vacantia disclaimer	(1 page)
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2009	CERTNM	Company name changed sm plant sales LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-11-30	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	(1 page)
30 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 28 August 2009	(1 page)
05 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(5 pages)
06 May 2009	363a	Return made up to 06/09/08; full list of members	(4 pages)
07 Apr 2009	AUD	Auditor's resignation	(1 page)
22 Dec 2008	AA	Accounts for a medium company made up to 29 February 2008	(19 pages)
12 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
20 Jun 2007	AA	Accounts for a medium company made up to 28 February 2007	(20 pages)
08 Nov 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)
18 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2006	169	£ ic 100/60 24/08/06 £ sr 40@1=40	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Terms of purchase 24/08/06
30 Aug 2006	CERTNM	Company name changed bte plant sales (midlands) limit ed\certificate issued on 30/08/06	(2 pages)
17 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	AA	Accounts for a medium company made up to 28 February 2006	(18 pages)
28 Sep 2005	363s	Return made up to 06/09/05; full list of members	(7 pages)