Companies House does not verify the accuracy of the information filed

Advanced company search

ANDERSON POWER PRODUCTS LIMITED

Company number 06404035

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)
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 26 October 2011	View PDF Liquidators' statement of receipts and payments to 26 October 2011 - link opens in a new window - 13 pages (13 pages)
14 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AD01	Registered office address changed from 3 Hardman Square, Spinningfields Manchester Lancashire M3 3EB on 9 November 2010	View PDF Registered office address changed from 3 Hardman Square, Spinningfields Manchester Lancashire M3 3EB on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP01	Appointment of Mr Paul Michael Finnie as a director	View PDF Appointment of Mr Paul Michael Finnie as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Nick Shkordoff as a director	View PDF Termination of appointment of Nick Shkordoff as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of Anthony Kumeta as a director	View PDF Termination of appointment of Anthony Kumeta as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of James Pfotenhauer as a director	View PDF Termination of appointment of James Pfotenhauer as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of Paul Gagnon as a director	View PDF Termination of appointment of Paul Gagnon as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP01	Appointment of Mr Lee Michael Thomas as a director	View PDF Appointment of Mr Lee Michael Thomas as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-10-30 GBP 300,001	View PDF Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-10-30 GBP 300,001 - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	CH01	Director's details changed for Paul Anthony Gagnon on 1 October 2009	View PDF Director's details changed for Paul Anthony Gagnon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Nick Shkordoff on 1 October 2009	View PDF Director's details changed for Nick Shkordoff on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for James Marvin Pfotenhauer on 1 October 2009	View PDF Director's details changed for James Marvin Pfotenhauer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH04	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Anthony Matthew Kumeta on 1 October 2009	View PDF Director's details changed for Anthony Matthew Kumeta on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
27 Jul 2009	88(2)	Ad 22/12/08 gbp si 300000@1=300000 gbp ic 1/300001	View PDF Ad 22/12/08 gbp si 300000@1=300000 gbp ic 1/300001 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	123	Gbp nc 1000/301000 22/12/08	View PDF Gbp nc 1000/301000 22/12/08 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
05 Dec 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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