ANDER-TEKNIX ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1514 September 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/11/1418 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 |
| 30/09/1330 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/09/1326 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1326 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/1326 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHRISTOPHER KELLY / 01/04/2013 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITE |
| 28/04/1128 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 13/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD TUCKER / 13/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 13/04/2011 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/08/0910 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED GREGORY ZANE WHITE |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED NICHOLAS PAUL ANDREWS |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KELLY / 13/01/2009 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 06/01/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KELLY / 06/01/2009 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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