ANABAS (UK) LIMITED

Company number 05540378

Date	Type	Description	View / Download
26 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments to 12 November 2010	(5 pages)
26 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-17	(1 page)
28 Jun 2010	AD01	Registered office address changed from 27a Lidget Hill, Pudsey Leeds West Yorkshire LS28 7LG on 28 June 2010	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Andrew Torlot as a director	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
28 Aug 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
15 Jun 2009	288a	Director appointed andrew torlot	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
10 Dec 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
10 Dec 2008	288b	Appointment Terminated Secretary susan francis	(1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
21 Dec 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
30 Nov 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
10 Oct 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
21 Sep 2006	363s	Return made up to 18/08/06; full list of members	(6 pages)
21 Sep 2006	363(288)	Director's particulars changed
01 Aug 2006	288b	Secretary resigned	(2 pages)
01 Aug 2006	288b	Director resigned	(2 pages)
01 Aug 2006	288a	New secretary appointed	(2 pages)

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