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ANTHONY AND SONS (SOUTH NORWOOD) LTD

Company number 05724580

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
30 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
30 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
14 Dec 2009 4.20 Statement of affairs with form 4.19
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-09
14 Dec 2009 600 Appointment of a voluntary liquidator
01 Jul 2009 363a Return made up to 28/02/09; full list of members
01 Jul 2009 288c Director and Secretary's Change of Particulars / marian noble / 28/02/2009 / HouseName/Number was: , now: 243-245; Street was: 46 southern avenue, now: selhurst road; Post Code was: SE25 4BS, now: SE25 6XR
28 Apr 2009 353 Location of register of members
27 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
22 Apr 2008 363s Return made up to 28/02/08; no change of members
29 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
14 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
14 Sep 2007 363(353) Location of register of members address changed
14 Sep 2007 363(287) Registered office changed on 14/09/07
14 Sep 2007 363s Return made up to 24/03/07; full list of members
28 Feb 2006 NEWINC Incorporation