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ANGLIA D N A SERVICES LTD

Company number 05089386

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
23 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
21 Apr 2017 AD01 Registered office address changed from 33 Scottow Enterprise Park Baddersfieild Norwich Norfolk NR10 5FB England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 April 2017
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
01 Mar 2017 AD01 Registered office address changed from Norwich Research Park Colney Lane Norwich Norfolk NR4 7UH to 33 Scottow Enterprise Park Baddersfieild Norwich Norfolk NR10 5FB on 1 March 2017
07 Nov 2016 MR04 Satisfaction of charge 050893860005 in full
27 Sep 2016 MR04 Satisfaction of charge 050893860003 in full
16 Sep 2016 MR01 Registration of charge 050893860006, created on 14 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 TM02 Termination of appointment of Matthew Hall as a secretary on 10 June 2016
04 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,769
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,769
07 Apr 2015 MR04 Satisfaction of charge 1 in full
04 Feb 2015 MR01 Registration of charge 050893860005, created on 3 February 2015
26 Nov 2014 MR01 Registration of charge 050893860004, created on 10 November 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2014 MR01 Registration of charge 050893860003
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5,769
28 Apr 2014 AP03 Appointment of Mr Matthew Hall as a secretary
28 Apr 2014 TM01 Termination of appointment of Matthew Hall as a director