ANATECH LIMITED

Company number 07984461

Date	Type	Description	View / Download
02 Oct 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Oct 2017	4.68	Liquidators' statement of receipts and payments to 27 November 2014	(4 pages)
02 Sep 2017	LIQ02	Statement of affairs	(6 pages)
05 Feb 2014	AD01	Registered office address changed from 10 Station Street Kibworth Leicester LE8 0LN on 5 February 2014	(1 page)
31 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up voluntarily 28/11/2013	(1 page)
03 Sep 2013	TM01	Termination of appointment of Colin Pearson as a director	(1 page)
03 Sep 2013	TM02	Termination of appointment of Neil Denton as a secretary	(1 page)
29 Aug 2013	TM01	Termination of appointment of Neil Denton as a director	(1 page)
29 Aug 2013	TM01	Termination of appointment of Annette Hutton as a director	(1 page)
05 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013	(18 pages)
27 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
22 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 200 ANNOTATION A Second Filed AR01 was registered on 05/04/2013	(7 pages)
04 Sep 2012	AD01	Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 4 September 2012	(2 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 May 2012	AP01	Appointment of Miss Annette Julie Hutton as a director	(3 pages)
11 May 2012	AP01	Appointment of David Mckenzie Coleman as a director	(3 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 200.00	(4 pages)
09 Mar 2012	NEWINC	Incorporation	(38 pages)