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ANNURCA LIMITED

Company number 07005919

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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)
20 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2011 AD01 Registered office address changed from 7-9 Bridge Place Worksop Nottinghamshire S80 1DT on 10 October 2011
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 100
28 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010
10 Nov 2009 TM01 Termination of appointment of William Lane as a director
06 Nov 2009 AP01 Appointment of David Stanley Maiden as a director
06 Nov 2009 AP01 Appointment of James Robert Richardson as a director
22 Sep 2009 287 Registered office changed on 22/09/2009 from 6 - 9 bridge place worksop nottinghamshire S80 1DT
01 Sep 2009 NEWINC Incorporation