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ANDERSON DUBOCK LTD

Company number 05161729

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2010
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
10 Jul 2009 1.4 Notice of completion of voluntary arrangement
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 287 Registered office changed on 08/07/2009 from the old bakehouse glebelands loxwood west sussex RH14 0SW
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03
29 Sep 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
26 Jun 2008 363a Return made up to 23/06/08; full list of members
07 Sep 2007 288b Secretary resigned;director resigned
07 Sep 2007 288a New secretary appointed
20 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Aug 2007 363s Return made up to 23/06/07; full list of members
12 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
30 Apr 2007 287 Registered office changed on 30/04/07 from: lowcroft drive spur kingswood surrey KT20 6LR
20 Sep 2006 363s Return made up to 23/06/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 23/06/05; full list of members
14 Feb 2005 287 Registered office changed on 14/02/05 from: lowcroft, drive spur tadworth surrey KT20 6LR
23 Jun 2004 NEWINC Incorporation