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ANSA SPARES CENTRE LIMITED

Company number 05593485

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2010 L64.07 Completion of winding up
10 Nov 2008 363a Return made up to 14/10/08; full list of members
10 Nov 2008 288c Director's Change of Particulars / scott phillips / 01/04/2008 / HouseName/Number was: , now: 15; Street was: 50 gresham road, now: gresham road
10 Nov 2008 88(2) Capitals not rolled up
30 Sep 2008 COCOMP Order of court to wind up
28 Apr 2008 288b Appointment Terminated Director richard hoskin
23 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Apr 2008 288c Director's Change of Particulars / scott phillips / 01/04/2008 / HouseName/Number was: , now: 15; Street was: 177 drayton road, now: gresham road; Post Code was: NR3 2AA, now: NR3 2QP
03 Apr 2008 288c Director's Change of Particulars / richard hoskin / 01/04/2008 / HouseName/Number was: , now: 31; Street was: 177 drayton road, now: melbourne road; Post Town was: norwich, now: north walsham; Post Code was: NR3 2AA, now: NR28 9EP
21 Feb 2008 363a Return made up to 14/10/07; full list of members
30 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New director appointed
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Director's particulars changed
30 Dec 2007 288a New director appointed
30 Dec 2007 288a New secretary appointed
30 Dec 2007 287 Registered office changed on 30/12/07 from: 5A - 5B st faiths lane norwich norfolk NR1 1NE
30 Dec 2007 288b Secretary resigned
21 May 2007 123 Nc inc already adjusted 06/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 AA Total exemption full accounts made up to 30 September 2006
24 Apr 2007 88(2)R Ad 06/04/07--------- £ si 3@1=3 £ ic 2/5