ANACOMP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 |
| 07/02/137 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/11/128 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 |
| 29/05/1229 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012:LIQ. CASE NO.2 |
| 22/11/1122 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.2 |
| 09/06/119 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 30/11/1030 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010:LIQ. CASE NO.2 |
| 13/08/1013 August 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009448 |
| 13/08/1013 August 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 13/08/1013 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009277,00009448,00009120 |
| 28/10/0928 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2009:LIQ. CASE NO.1 |
| 28/10/0928 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009277,00009448 |
| 11/06/0911 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/05/0918 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/04/0928 April 2009 | SECRETARY RESIGNED OVALSEC LIMITED |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: ROSA MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY |
| 07/04/097 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009277,00009448 |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED MARTIN ROCHE |
| 17/06/0817 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | AUDITOR'S RESIGNATION |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: INTERMEDIATE ROAD BRYNMAWR GWENT NP3 4YA |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | 18/05/99 FULL LIST NOF |
| 21/07/9921 July 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 ROSA THE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 28/06/9628 June 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | |
| 25/05/9625 May 1996 | SECRETARY RESIGNED |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/08/9113 August 1991 | |
| 13/08/9113 August 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/04/913 April 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: G OFFICE CHANGED 03/04/91 NEW LODGE DRIFT RD WINDSOR BERKS SL4 4RQ |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED DATAGRAPHIX LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 11/08/8911 August 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/08/89 |
| 07/08/897 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 19/07/8819 July 1988 | Full accounts made up to 1987-11-30 |
| 01/07/881 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | Full accounts made up to 1986-11-30 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 04/12/614 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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