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ANS 2000 LIMITED

Company number 03858303

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2013 LIQ MISC Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
11 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
11 Sep 2013 600 Appointment of a voluntary liquidator
10 Jan 2013 AD01 Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 10 January 2013
09 Jan 2013 4.70 Declaration of solvency
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
10 Dec 2012 TM01 Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012
26 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 1
17 Oct 2012 TM01 Termination of appointment of Mark Ellerby as a director on 1 October 2012
22 May 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 SH20 Statement by Directors
24 Nov 2010 CAP-SS Solvency Statement dated 22/11/10
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 1
24 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2010 MAR Re-registration of Memorandum and Articles
05 Nov 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Nov 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Nov 2010 RR02 Re-registration from a public company to a private limited company
29 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
19 Aug 2010 MA Memorandum and Articles of Association