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ANDERS PLUS CONSTRUCTION LIMITED

Company number 05636426

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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)
14 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 6 April 2018
23 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 6 April 2017
26 Jul 2016 4.68 Liquidators' statement of receipts and payments to 6 April 2016
06 May 2015 AD01 Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 6 May 2015
27 Apr 2015 4.20 Statement of affairs with form 4.19
27 Apr 2015 600 Appointment of a voluntary liquidator
27 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-07
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
01 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Sep 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 9 September 2011
09 Sep 2011 TM01 Termination of appointment of Adrian Barker as a director
09 Sep 2011 AP01 Appointment of Marian Phillipa Barker as a director
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 TM02 Termination of appointment of Belgravia Secretarial Services Limited as a secretary
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders