Companies House does not verify the accuracy of the information filed

Advanced company search

ANDER-TEKNIX ENGINEERING LIMITED

Company number 05781078

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Nov 2014	4.68	Liquidators' statement of receipts and payments to 18 September 2014	View PDF Liquidators' statement of receipts and payments to 18 September 2014 - link opens in a new window - 11 pages (11 pages)
30 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 200	View PDF Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 200 - link opens in a new window - 6 pages (6 pages)
07 May 2013	CH01	Director's details changed for Vincent Christopher Kelly on 1 April 2013	View PDF Director's details changed for Vincent Christopher Kelly on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Nicholas Andrews as a director	View PDF Termination of appointment of Nicholas Andrews as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
22 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	TM01	Termination of appointment of Gregory White as a director	View PDF Termination of appointment of Gregory White as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	CH03	Secretary's details changed for Nicholas Tucker on 13 April 2011	View PDF Secretary's details changed for Nicholas Tucker on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Nicholas Richard Tucker on 13 April 2011	View PDF Director's details changed for Nicholas Richard Tucker on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Nicholas Tucker on 13 April 2011	View PDF Director's details changed for Nicholas Tucker on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
09 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?