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ANCHORPAC WASTE HANDLING LIMITED

Company number 05554383

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 288b Appointment Terminated Secretary rosalind woodward
29 Jun 2009 288a Director appointed thomas trafford boughton
16 Jun 2009 288a Secretary appointed rosalind louise harrower woodward
27 May 2009 AA Total exemption small company accounts made up to 30 September 2007
20 Apr 2009 288b Appointment Terminate, Director And Secretary Trevor Howard Logged Form
08 Apr 2009 288b Appointment Terminated Director thomas boughton
26 Mar 2009 288b Appointment Terminated Director clive tayton
17 Dec 2008 363a Return made up to 05/09/07; full list of members
25 Nov 2008 363s Return made up to 05/09/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
18 Nov 2008 287 Registered office changed on 18/11/2008 from unit 9 parkengue kernick industrial estate penryn cornwall TR10 9EP
24 Apr 2008 AA Total exemption small company accounts made up to 30 September 2006
24 Aug 2007 287 Registered office changed on 24/08/07 from: great burrow bratton clovelly okehampton EX20 4JJ
18 Apr 2007 88(2)R Ad 02/04/07--------- £ si 139818@1=139818 £ ic 1/139819
18 Apr 2007 123 Nc inc already adjusted 02/04/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 88(2)R Ad 05/10/05--------- £ si 999@1
13 Apr 2007 395 Particulars of mortgage/charge
09 Dec 2006 395 Particulars of mortgage/charge
04 Dec 2006 363s Return made up to 05/09/06; full list of members