- Company Overview for ANDERSON RETAIL LTD (04280933)
- Filing history for ANDERSON RETAIL LTD (04280933)
- People for ANDERSON RETAIL LTD (04280933)
- Charges for ANDERSON RETAIL LTD (04280933)
- Insolvency for ANDERSON RETAIL LTD (04280933)
- More for ANDERSON RETAIL LTD (04280933)
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) |
---|---|---|---|
02 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Apr 2010 | AD01 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 8 April 2010 | |
07 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
07 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2010 | RESOLUTIONS |
Resolutions
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29 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
26 Nov 2008 | 363a | Return made up to 04/09/08; full list of members | |
19 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
18 Mar 2008 | 225 | Prev ext from 30/09/2007 to 31/12/2007 | |
21 Nov 2007 | 363a | Return made up to 04/09/07; full list of members | |
28 Sep 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
06 Jul 2007 | 395 | Particulars of mortgage/charge | |
16 Oct 2006 | 88(2)R | Ad 28/03/06-28/03/06 £ si 4000@1=4000 | |
16 Oct 2006 | 88(2)R | Ad 06/01/06-06/01/06 £ si 4000@1=4000 | |
16 Oct 2006 | 363a | Return made up to 04/09/06; full list of members | |
01 Feb 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
15 Dec 2005 | 288a | New secretary appointed | |
15 Dec 2005 | 288b | Secretary resigned | |
15 Dec 2005 | 288a | New director appointed | |
15 Dec 2005 | 88(2)R | Ad 30/09/05--------- £ si 9999@1=9999 £ ic 1/10000 | |
15 Dec 2005 | 123 | £ nc 1000/100000 30/09/05 | |
23 Sep 2005 | 363a | Return made up to 04/09/05; full list of members | |
30 Mar 2005 | AA | Total exemption full accounts made up to 30 September 2004 |