ANGLIAN MANUFACTURING CHEMISTS LIMITED

Company number 00945814

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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)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 1 February 2016
18 Feb 2015 AD01 Registered office address changed from 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-02
17 Feb 2015 4.70 Declaration of solvency
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1.5
23 Sep 2014 MR04 Satisfaction of charge 2 in full
13 May 2014 AUD Auditor's resignation
09 May 2014 AUD Auditor's resignation
07 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1.5
22 Apr 2013 AP01 Appointment of Anne-Francoise Nesmes as a director
22 Apr 2013 AD01 Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits, Stoke on Trent ST7 1XW on 22 April 2013
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Simon Evans as a director
31 May 2012 MEM/ARTS Memorandum and Articles of Association
31 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012 CC04 Statement of company's objects
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010