ANS 2000 LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	LIQ MISC	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company	View PDF Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company - link opens in a new window - 24 pages (24 pages)
11 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2013	AD01	Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 10 January 2013	View PDF Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012	View PDF Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 13 October 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 1 - link opens in a new window - 8 pages (8 pages)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director on 1 October 2012	View PDF Termination of appointment of Mark Ellerby as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
24 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
24 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CAP-SS	Solvency Statement dated 22/11/10	View PDF Solvency Statement dated 22/11/10 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	SH19	Statement of capital on 24 November 2010 GBP 1	View PDF Statement of capital on 24 November 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/11/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/11/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
05 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Nov 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)

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