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ANWD LIMITED

Company number 05375064

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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)
07 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Jul 2015	4.68	Liquidators' statement of receipts and payments to 15 May 2015	View PDF Liquidators' statement of receipts and payments to 15 May 2015 - link opens in a new window - 15 pages (15 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 15 May 2014	View PDF Liquidators' statement of receipts and payments to 15 May 2014 - link opens in a new window - 12 pages (12 pages)
24 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 May 2013	AD01	Registered office address changed from Unit 2 Ash Hill Common Sherfield English Romsey Hampshire SO51 6FU on 2 May 2013	View PDF Registered office address changed from Unit 2 Ash Hill Common Sherfield English Romsey Hampshire SO51 6FU on 2 May 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	CERTNM	Company name changed any name will do LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	View PDF Company name changed any name will do LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	CERTNM	Company name changed floor trak LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	View PDF Company name changed floor trak LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 100	View PDF Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Apr 2010	CH01	Director's details changed for Mr Nathan Colin Marston on 24 February 2010	View PDF Director's details changed for Mr Nathan Colin Marston on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Peter John Hayes on 24 February 2010	View PDF Director's details changed for Peter John Hayes on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	288c	Director's change of particulars / nathan marston / 03/03/2009	View PDF Director's change of particulars / nathan marston / 03/03/2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	288a	Director appointed nathan colin marston	View PDF Director appointed nathan colin marston - link opens in a new window - 2 pages (2 pages)

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