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ANDERSON PRODUCTION LIMITED

Company number 06340940

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 AD01 Registered office address changed from 12-14 Carlton Place Southampton Hampshire S015 2Ea on 26 November 2013
25 Nov 2013 4.20 Statement of affairs with form 4.19
25 Nov 2013 600 Appointment of a voluntary liquidator
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2013 AAMD Amended accounts made up to 31 March 2011
02 Oct 2013 AAMD Amended accounts made up to 31 March 2010
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
10 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2013 AA Total exemption small company accounts made up to 31 March 2011
13 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
04 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
29 Nov 2011 RT01 Administrative restoration application
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
21 Aug 2010 DISS40 Compulsory strike-off action has been discontinued