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ANDERSON WARWICK LIMITED

Company number 04906970

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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)
10 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
14 Jan 2009 4.20 Statement of affairs with form 4.19
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-09
14 Jan 2009 600 Appointment of a voluntary liquidator
23 Dec 2008 287 Registered office changed on 23/12/2008 from 1 royal terrace southend on sea essex SS1 1EA
18 Aug 2008 288b Appointment Terminated Director paul finch
12 Aug 2008 88(2) Ad 31/07/08 gbp si 98@1=98 gbp ic 2/100
12 Aug 2008 288a Director appointed paul michael finch
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jul 2008 288a Director appointed paul anderson
02 Jul 2008 288b Appointment Terminated Director claire anderson
18 Oct 2007 363a Return made up to 22/09/07; full list of members
18 Oct 2007 288b Secretary resigned
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Apr 2007 288a New secretary appointed
25 Mar 2007 288b Director resigned
22 Mar 2007 363s Return made up to 22/09/06; full list of members; amend
22 Mar 2007 363(288) Director's particulars changed
11 Jan 2007 363a Return made up to 22/09/06; full list of members
06 Dec 2006 288a New director appointed
06 Dec 2006 88(2)R Ad 01/10/06--------- £ si 1@1=1 £ ic 1/2
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Sep 2005 363a Return made up to 22/09/05; full list of members