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ANDERSON BEARD LIMITED

Company number 06732419

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 4.20 Statement of affairs with form 4.19
15 May 2012 600 Appointment of a voluntary liquidator
15 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-04
09 May 2012 AD01 Registered office address changed from 16a Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ on 9 May 2012
22 Dec 2011 AP01 Appointment of Mr Christopher Paul Randall as a director on 1 September 2011
22 Dec 2011 TM01 Termination of appointment of Michael David Webb as a director on 7 September 2011
22 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
21 Nov 2011 TM02 Termination of appointment of Katherine Anne Lonsdale as a secretary on 25 October 2010
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 TM01 Termination of appointment of Katharine Lonsdale as a director
12 Aug 2010 AP01 Appointment of Michael David Webb as a director
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2010 AD01 Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 20 April 2010
10 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from 38 Old Chester Road Bebington Wirral Merseyside CH63 7LH on 8 February 2010
16 Sep 2009 288b Appointment Terminated Director tracey dearling
24 Oct 2008 NEWINC Incorporation