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ANDERSON 5029 LIMITED

Company number 05743739

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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)
25 May 2014 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2013 AD01 Registered office address changed from 40 Rookery Road Bristol Avon BS4 2DT on 6 March 2013
05 Mar 2013 4.70 Declaration of solvency
05 Mar 2013 600 Appointment of a voluntary liquidator
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 1
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
14 Dec 2009 AD01 Registered office address changed from Richmond House, Mersey Road Sale Cheshire M33 6BB on 14 December 2009
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 CH01 Director's details changed for Ian Kenneth Parsons on 27 November 2009
19 May 2009 363a Return made up to 15/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 15/03/08; full list of members
31 Jul 2008 288b Appointment terminated secretary anderson secretary LIMITED
31 Jul 2008 288b Appointment terminated secretary anderson director LIMITED
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Sep 2007 288a New secretary appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned