ANNON SYSTEMS LIMITED

Company number 06491989

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2014	AD01	Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE to 2Nd Floor, Parker House 87 Buttermarket Street Warrington WA1 2NL on 21 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Greg Garrity as a director on 1 March 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Richard William Helliwell as a director on 1 March 2014	(1 page)
21 Aug 2014	TM02	Termination of appointment of T I B Secretaries Limited as a secretary on 1 March 2014	(1 page)
19 Aug 2014	CERTNM	Company name changed tibshelf commercial LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-01	(3 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)
13 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
13 Mar 2013	CH04	Secretary's details changed for T I B Secretaries Limited on 8 October 2012	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
10 Oct 2012	AD01	Registered office address changed from 12 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9BP England on 10 October 2012	(1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
02 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH04	Secretary's details changed for T I B Secretaries Limited on 2 October 2009	(2 pages)
21 Apr 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
27 Mar 2009	CERTNM	Company name changed quality foods (bradford) LIMITED\certificate issued on 30/03/09	(2 pages)
26 Mar 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from c/o the information bureau LTD 23 holroyd business centre carrbottom roadroad bradfordwest yorkshire	(1 page)
26 Mar 2009	288b	Appointment terminated director t I b nominees LIMITED	(1 page)