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ANSCO MODULAR LIMITED

Company number 05570271

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2012
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
25 Sep 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 May 2010 2.24B Administrator's progress report to 27 March 2010
18 Dec 2009 2.23B Result of meeting of creditors
14 Dec 2009 2.17B Statement of administrator's proposal
14 Dec 2009 2.16B Statement of affairs with form 2.14B
15 Oct 2009 AD01 Registered office address changed from Unit 35 Stoneferry Park Foster Street Hull East Yorkshire HU8 8BT on 15 October 2009
06 Oct 2009 2.12B Appointment of an administrator
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 288b Appointment terminated director morris leslie
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 21/09/08; full list of members
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 363a Return made up to 21/09/07; full list of members
24 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jun 2007 287 Registered office changed on 19/06/07 from: unit 35 stoneferry park foster street hull east yorkshire HU8 8DS
19 Jun 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
24 Nov 2006 287 Registered office changed on 24/11/06 from: kings court, 12 king street leeds west yorkshire LS1 2HL
24 Oct 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2006 288c Secretary's particulars changed;director's particulars changed