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ANCRAM INDUSTRIES LIMITED

Company number 05643878

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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)
29 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 January 2010
29 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 November 2009
07 Nov 2008 4.20 Statement of affairs with form 4.19
07 Nov 2008 600 Appointment of a voluntary liquidator
07 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-03
22 Oct 2008 287 Registered office changed on 22/10/2008 from unit 27 north tyne ind. Estate whitley road longbenton newcastle upon tyne tyne & wear NE12 9SZ england
07 May 2008 287 Registered office changed on 07/05/2008 from unit 27H spencer road riverside ind estate blyth NE24 5TG
26 Feb 2008 363s Return made up to 02/12/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
21 Jan 2008 363a Return made up to 02/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 02/12/06; full list of members
05 Feb 2007 363(287) Registered office changed on 05/02/07
10 Mar 2006 88(2)R Ad 06/03/06--------- £ si 199@1=199 £ ic 1/200
10 Mar 2006 287 Registered office changed on 10/03/06 from: suite G06 blyth community enterprise centr ridley street blyth northumberland NE24 3AG
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
03 Jan 2006 287 Registered office changed on 03/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned
02 Dec 2005 NEWINC Incorporation