ANACO SYSTEMS LIMITED

Company Documents

Date	Description
04/09/194 September 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
10/07/1910 July 2019	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View Document
07/03/197 March 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
26/10/1826 October 2018	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
26/10/1826 October 2018	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
03/10/183 October 2018	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
22/08/1822 August 2018	REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 5/6 LORD STREET BIRKENHEAD MERSEYSIDE CH41 1BJ View Document
15/08/1815 August 2018	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009202,00009336 View Document
19/07/1819 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT DAWSON / 19/07/2018 View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View Document
27/12/1727 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, SECRETARY BARRIE PIERCE View Document
09/01/179 January 2017	SECRETARY APPOINTED MR ANTHONY ROBERT DAWSON View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR BARRIE PIERCE View Document
28/12/1628 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
20/05/1620 May 2016	Annual return made up to 18 May 2016 with full list of shareholders View Document
30/10/1530 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
15/06/1515 June 2015	Annual return made up to 18 May 2015 with full list of shareholders View Document
13/01/1513 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
24/11/1424 November 2014	DIRECTOR APPOINTED MR ANTHONY ROBERT DAWSON View Document
13/08/1413 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
19/05/1419 May 2014	Annual return made up to 18 May 2014 with full list of shareholders View Document
19/05/1419 May 2014	SECRETARY'S CHANGE OF PARTICULARS / BARRIE PIERCE / 18/05/2014 View Document
19/05/1419 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PIERCE / 18/05/2014 View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD View Document
21/10/1321 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
10/06/1310 June 2013	Annual return made up to 18 May 2013 with full list of shareholders View Document
16/10/1216 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
15/08/1215 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
15/08/1215 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
12/06/1212 June 2012	Annual return made up to 18 May 2012 with full list of shareholders View Document
12/06/1212 June 2012	DIRECTOR APPOINTED MR ALAN MILLS View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER View Document
16/11/1116 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
21/06/1121 June 2011	Annual return made up to 18 May 2011 with full list of shareholders View Document
27/09/1027 September 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View Document
03/06/103 June 2010	Annual return made up to 18 May 2010 with full list of shareholders View Document
03/06/103 June 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERSEY WILLIAMS View Document
26/08/0926 August 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
18/05/0918 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/05/0821 May 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/0828 January 2008	DIRECTOR RESIGNED View Document
28/01/0828 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/01/0828 January 2008	NEW SECRETARY APPOINTED View Document
28/01/0828 January 2008	NEW DIRECTOR APPOINTED View Document
24/01/0824 January 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/01/0824 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/01/0824 January 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/01/0823 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0823 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0823 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
28/08/0728 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
30/05/0730 May 2007	DIRECTOR RESIGNED View Document
30/05/0730 May 2007	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View Document
06/06/066 June 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View Document
01/09/051 September 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View Document
25/08/0525 August 2005	NEW DIRECTOR APPOINTED View Document
27/05/0527 May 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View Document
14/09/0414 September 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View Document
27/08/0427 August 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View Document
06/12/036 December 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
01/08/031 August 2003	NEW DIRECTOR APPOINTED View Document
15/05/0315 May 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/028 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
30/05/0230 May 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
29/05/0129 May 2001	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View Document
15/09/0015 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
25/08/0025 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0014 June 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View Document
27/09/9927 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
15/06/9915 June 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View Document
29/09/9829 September 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
24/06/9824 June 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View Document
08/09/978 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
16/06/9716 June 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View Document
01/10/961 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
08/07/968 July 1996	RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS View Document
23/03/9623 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/9522 August 1995	NEW DIRECTOR APPOINTED View Document
18/07/9518 July 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
12/07/9512 July 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document

04/08/944 August 1994	Accounts for a small company made up to 1994-03-31 View Document
04/08/944 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
27/07/9427 July 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
27/07/9427 July 1994	View Document
27/07/9427 July 1994	RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS View Document
27/07/9427 July 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
27/07/9427 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/9419 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
19/02/9419 February 1994	DIRECTOR RESIGNED View Document
19/02/9419 February 1994	REGISTERED OFFICE CHANGED ON 19/02/94 FROM: VINE COURT CHALK PIT LANE DORKING SURREY RH4 1ES View Document
19/02/9419 February 1994	£ NC 20000/450000 24/01/94 View Document
19/02/9419 February 1994	AUDITOR'S RESIGNATION View Document
19/02/9419 February 1994	ALLOT SHARES 24/01/94 View Document
19/02/9419 February 1994	DIRECTOR RESIGNED View Document
17/02/9417 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/9321 June 1993	View Document
21/06/9321 June 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View Document
10/06/9310 June 1993	Full accounts made up to 1993-03-27 View Document
10/06/9310 June 1993	FULL ACCOUNTS MADE UP TO 27/03/93 View Document
11/08/9211 August 1992	DIRECTOR RESIGNED View Document
29/06/9229 June 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View Document
29/06/9229 June 1992	View Document
25/06/9225 June 1992	FULL ACCOUNTS MADE UP TO 28/03/92 View Document
25/06/9225 June 1992	Full accounts made up to 1992-03-28 View Document
22/10/9122 October 1991	View Document
22/10/9122 October 1991	RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS View Document
26/09/9126 September 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 View Document
12/09/9112 September 1991	Full accounts made up to 1990-09-30 View Document
12/09/9112 September 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
16/08/9116 August 1991	NEW DIRECTOR APPOINTED View Document
16/08/9116 August 1991	NEW DIRECTOR APPOINTED View Document
16/08/9116 August 1991	DIRECTOR RESIGNED View Document
18/06/9118 June 1991	RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS View Document
17/03/9117 March 1991	SECRETARY RESIGNED View Document
21/12/9021 December 1990	NEW DIRECTOR APPOINTED View Document
21/12/9021 December 1990	NEW DIRECTOR APPOINTED View Document
18/12/9018 December 1990	Certificate of change of name View Document
18/12/9018 December 1990	Certificate of change of name View Document
18/12/9018 December 1990	COMPANY NAME CHANGED ARGYLE BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/12/90 View Document
11/12/9011 December 1990	NEW SECRETARY APPOINTED View Document
11/12/9011 December 1990	View Document
11/12/9011 December 1990	DIRECTOR RESIGNED View Document
11/12/9011 December 1990	DIRECTOR RESIGNED View Document
11/12/9011 December 1990	DIRECTOR RESIGNED View Document
11/12/9011 December 1990	View Document
11/12/9011 December 1990	REGISTERED OFFICE CHANGED ON 11/12/90 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU View Document
11/09/9011 September 1990	View Document
11/09/9011 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/06/9025 June 1990	Full accounts made up to 1989-09-30 View Document
25/06/9025 June 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
11/05/9011 May 1990	DIRECTOR RESIGNED View Document
11/05/9011 May 1990	View Document
11/05/9011 May 1990	NEW DIRECTOR APPOINTED View Document
11/01/9011 January 1990	View Document
11/01/9011 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/11/8922 November 1989	Auditor's resignation View Document
22/11/8922 November 1989	AUDITOR'S RESIGNATION View Document
28/06/8928 June 1989	View Document
28/06/8928 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/06/8920 June 1989	View Document
20/06/8920 June 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
20/06/8920 June 1989	RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS View Document
20/06/8920 June 1989	Full accounts made up to 1988-09-30 View Document
17/05/8917 May 1989	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/8917 May 1989	View Document
20/01/8920 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/8819 December 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/8819 December 1988	View Document
19/12/8819 December 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/8814 December 1988	NEW DIRECTOR APPOINTED View Document
14/12/8814 December 1988	View Document
14/12/8814 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/12/8814 December 1988	View Document
14/12/8814 December 1988	REGISTERED OFFICE CHANGED ON 14/12/88 FROM: LORD STREET BIRKENHAM MERSEYSIDE L41 1BJ View Document
26/10/8826 October 1988	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View Document
26/10/8826 October 1988	View Document
26/10/8826 October 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
26/10/8826 October 1988	Full accounts made up to 1987-09-30 View Document
24/10/8824 October 1988	DIRECTOR RESIGNED View Document
24/10/8824 October 1988	View Document
22/01/8822 January 1988	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
22/01/8822 January 1988	View Document
22/01/8822 January 1988	Full accounts made up to 1986-09-30 View Document
22/01/8822 January 1988	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View Document
12/08/8712 August 1987	View Document
12/08/8712 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/8615 October 1986	RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View Document
15/10/8615 October 1986	View Document
29/08/8629 August 1986	Full accounts made up to 1985-09-30 View Document
29/08/8629 August 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
17/09/8117 September 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/09/8117 September 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ANACO SYSTEMS LIMITED

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