ANCOMASS LIMITED

Company Documents

DateDescription
14/11/1214 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/08/1214 August 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/05/1217 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012

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27/01/1227 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010

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27/01/1227 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011

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27/01/1227 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011

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07/09/117 September 2011 ORDER OF COURT - RESTORATION

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05/01/115 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/10/105 October 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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18/05/1018 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010

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27/04/1027 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/1027 April 2010 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR

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27/04/1027 April 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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10/11/0910 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009

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06/05/096 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009

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18/11/0818 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008

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12/11/0812 November 2008 SECRETARY APPOINTED MR JAMES JOHN YOUNGS

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY HELEN HAY

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06/11/076 November 2007 APPOINTMENT OF LIQUIDATOR

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06/11/076 November 2007 DECLARATION OF SOLVENCY

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06/11/076 November 2007 SPECIAL RESOLUTION TO WIND UP

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
ONE HANOVER STREET
LONDON
W1S 1AX

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05/06/075 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/061 November 2006 ￯﾿ᄑ NC 150000000/200000000
26/10/06

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
21 NEW STREET
BISHOPSGATE
LONDON
EC2M 4HR

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
ONE
HANOVER STREET
LONDON
W1S 1AX

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
21 NEW STREET
BISHOPSGATE
LONDON
EC2M 4HR

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03/07/063 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 SECRETARY RESIGNED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 DIRECTOR'S PARTICULARS CHANGED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 ￯﾿ᄑ NC 37000000/150000000
17

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10/01/0510 January 2005 NC INC ALREADY ADJUSTED
17/12/04

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/01/0411 January 2004 DIRECTOR RESIGNED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/021 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/07/016 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/07/988 July 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/06/9723 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 AUDITOR'S RESIGNATION

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23/12/9623 December 1996 AUDITOR'S RESIGNATION

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20/09/9620 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/07/968 July 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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06/07/956 July 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/06/9421 June 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994

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10/11/9310 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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13/07/9313 July 1993

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13/07/9313 July 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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15/07/9215 July 1992

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15/07/9215 July 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 DIRECTOR RESIGNED

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15/04/9215 April 1992

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28/01/9228 January 1992 DIRECTOR RESIGNED

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28/01/9228 January 1992

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24/01/9224 January 1992 S386 DISP APP AUDS 30/12/91

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16/09/9116 September 1991

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16/09/9116 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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16/09/9116 September 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 DIRECTOR RESIGNED

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24/07/9024 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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24/07/9024 July 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 ￯﾿ᄑ35988634 21/12/89

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07/02/907 February 1990 NC INC ALREADY ADJUSTED
21/12/89

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12/10/8912 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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12/10/8912 October 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 NEW DIRECTOR APPOINTED

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19/09/8819 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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19/09/8819 September 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 DIRECTOR RESIGNED

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29/10/8729 October 1987 NEW DIRECTOR APPOINTED

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15/10/8715 October 1987 WD 08/10/87 AD 22/09/87---------
￯﾿ᄑ SI [email protected]=54
￯﾿ᄑ IC 525/579

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26/08/8726 August 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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26/08/8726 August 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ALTER MEM AND ARTS 300487

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25/06/8725 June 1987 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/08/8629 August 1986 DIRECTOR RESIGNED

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02/08/862 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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02/08/862 August 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 DIRECTOR RESIGNED

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11/09/8511 September 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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05/10/845 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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21/09/8321 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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22/07/8222 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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