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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2010	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
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	View PDF Director's Change of Particulars / scott phillips / 01/04/2008 / HouseName/Number was: , now: 15; Street was: 50 gresham road, now: gresham road - link opens in a new window - 1 page (1 page)
10 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	288b	Appointment Terminated Director richard hoskin	View PDF Appointment Terminated Director richard hoskin - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Feb 2008	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2007	287	Registered office changed on 30/12/07 from: 5A - 5B st faiths lane norwich norfolk NR1 1NE	View PDF Registered office changed on 30/12/07 from: 5A - 5B st faiths lane norwich norfolk NR1 1NE - link opens in a new window - 1 page (1 page)
30 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 2007	123	Nc inc already adjusted 06/04/07	View PDF Nc inc already adjusted 06/04/07 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
02 May 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
24 Apr 2007	88(2)R	Ad 06/04/07--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 06/04/07--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)

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