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ANGLIAN STOVES & CHIMNEYS LIMITED

Company number 04760419

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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)
13 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2016 4.68 Liquidators' statement of receipts and payments to 15 September 2016
30 Nov 2015 AD01 Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 November 2015
25 Sep 2015 AD01 Registered office address changed from Two Trees, Chapel Street Shipdham Thetford Norfolk IP25 7LB to 2-4 Queen Street Norwich Norfolk NR2 4SQ on 25 September 2015
25 Sep 2015 4.20 Statement of affairs with form 4.19
25 Sep 2015 600 Appointment of a voluntary liquidator
25 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-16
23 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Sep 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Robert James Eagle on 1 April 2010
01 Apr 2010 TM02 Termination of appointment of Kerry Eagle as a secretary
21 Aug 2009 363a Return made up to 12/05/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007