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ANGLO EUROPEAN FINANCE LIMITED

Company number 04975776

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2009 AA Accounts made up to 31 August 2008
29 Apr 2009 288b Appointment Terminated Secretary karen murphy
29 Apr 2009 288b Appointment Terminated Director karen murphy
27 Nov 2008 363a Return made up to 25/11/08; full list of members
27 Nov 2008 288c Director's Change of Particulars / john nicholls / 01/01/2008 / HouseName/Number was: , now: cobblestone cottage; Street was: 8 burghley drive, now: arthur lane; Area was: , now: ainsworth; Post Town was: radcliffe, now: bolton; Region was: lancashire, now: ; Post Code was: M26 3XY, now: BL25PR
12 May 2008 AA Accounts made up to 31 August 2007
27 Nov 2007 363a Return made up to 25/11/07; full list of members
01 Apr 2007 AA Accounts made up to 31 August 2006
28 Dec 2006 363s Return made up to 25/11/06; full list of members
26 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
23 Jun 2006 AA Accounts made up to 31 August 2005
27 Mar 2006 288b Director resigned
09 Feb 2006 288b Director resigned
22 Dec 2005 363s Return made up to 25/11/05; full list of members
19 Oct 2005 395 Particulars of mortgage/charge
18 Apr 2005 AA Accounts made up to 31 August 2004
14 Jan 2005 363s Return made up to 25/11/04; full list of members
13 Dec 2004 88(2)R Ad 02/12/04--------- £ si 49998@.5=24999 £ ic 1/25000
13 Dec 2004 123 Nc inc already adjusted 02/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities