ANSEC (UK) LIMITED

Company number 03824178

Date	Type	Description	View / Download
31 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Sep 2009	4.68	Liquidators' statement of receipts and payments to 12 August 2009	(5 pages)
05 Mar 2009	4.68	Liquidators' statement of receipts and payments to 12 February 2009	(6 pages)
21 Feb 2008	4.20	Statement of affairs	(18 pages)
21 Feb 2008	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 14 london road newark nottinghamshire NG24 1TW	(1 page)
20 Sep 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
11 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
28 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
30 Mar 2007	353	Location of register of members	(1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
30 Aug 2006	363a	Return made up to 09/08/06; full list of members	(3 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
08 Sep 2005	363s	Return made up to 09/08/05; full list of members	(7 pages)
13 Apr 2005	169	£ ic 100/80 14/01/05 £ sr 20@1=20	(2 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
23 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2004	288c	Director's particulars changed	(1 page)