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ANOCO LIMITED

Company number 04390960

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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)
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 29 September 2012	View PDF Liquidators' statement of receipts and payments to 29 September 2012 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AD01	Registered office address changed from C/O Scaffold Services Limited Hawarden Avenue Leicester Leicestershire LE5 4NN on 12 October 2011	View PDF Registered office address changed from C/O Scaffold Services Limited Hawarden Avenue Leicester Leicestershire LE5 4NN on 12 October 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30 - link opens in a new window - 1 page (1 page)
30 Sep 2011	SH06	Cancellation of shares. Statement of capital on 30 September 2011 GBP 55,520	View PDF Cancellation of shares. Statement of capital on 30 September 2011 GBP 55,520 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2011	SH06	Cancellation of shares. Statement of capital on 11 May 2011 GBP 84,000	View PDF Cancellation of shares. Statement of capital on 11 May 2011 GBP 84,000 - link opens in a new window - 6 pages (6 pages)
11 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	CH03	Secretary's details changed for Mrs Alison Handford on 8 March 2011	View PDF Secretary's details changed for Mrs Alison Handford on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Paul David Handford on 8 March 2011	View PDF Director's details changed for Mr Paul David Handford on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2010	SH06	Cancellation of shares. Statement of capital on 11 May 2010 GBP 84,000	View PDF Cancellation of shares. Statement of capital on 11 May 2010 GBP 84,000 - link opens in a new window - 6 pages (6 pages)
11 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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