ANNECIS LIMITED

Company number 04637237

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Jul 2014	AD01	Registered office address changed from Enterprise House 56-58 Main Street High Bentham Lancaster LA2 7HY to 269 Church Street Blackpool FY1 3PB on 18 July 2014	(2 pages)
17 Jul 2014	4.20	Statement of affairs with form 4.19	(8 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-14	(1 page)
27 Jun 2014	TM01	Termination of appointment of Clive Story as a director	(2 pages)
06 May 2014	CH01	Director's details changed for Mr Allan Richard Hughes on 1 May 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 90	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
21 Aug 2013	TM01	Termination of appointment of Geoffrey Langdale as a director	(1 page)
21 Aug 2013	TM02	Termination of appointment of Geoffrey Langdale as a secretary	(1 page)
11 Mar 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
11 Feb 2011	CH01	Director's details changed for Mr Allan Richard Hughes on 15 January 2011	(2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Mr Allan Richard Hughes on 10 February 2010	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Jun 2009	288a	Director appointed geoffrey william langdale	(2 pages)
06 Jun 2009	288a	Director appointed dr. Clive story	(2 pages)

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