ANCHOR COMPONENTS LIMITED

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Company Documents

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/02/161 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1113 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANNE YOUNG / 16/03/2010

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09/05/109 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0929 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/05/072 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/03/0510 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/04/0426 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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24/04/0424 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/02/045 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 AUDITOR'S RESIGNATION

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24/07/0324 July 2003 DIRECTOR'S PARTICULARS CHANGED

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01/06/031 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/04/0324 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/05/018 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 � NC 100/200 12/12/00

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31/03/0031 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/03/0010 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/05/996 May 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/03/9819 March 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/04/979 April 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/04/9611 April 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/04/9513 April 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/07/9418 July 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/03/9319 March 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 REGISTERED OFFICE CHANGED ON 19/03/93 FROM: G OFFICE CHANGED 19/03/93 CLEVELAND HOUSE 28-32 EDLESTON ROAD CREWE CHESHIRE CW2 7HD

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20/01/9320 January 1993 AUDITOR'S RESIGNATION

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/03/9219 March 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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30/07/9030 July 1990 REGISTERED OFFICE CHANGED ON 30/07/90 FROM: G OFFICE CHANGED 30/07/90 SCOPE HOUSE WESTON ROAD CREWE CHESHIRE

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30/07/9030 July 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/08/892 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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29/03/8929 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/01/899 January 1989 WD 08/12/88 AD 05/12/88--------- � SI 98@1=98 � IC 2/100

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16/12/8816 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/12/8816 December 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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22/01/8822 January 1988 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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13/08/8613 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/02/863 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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