ANDERS GLASER WILLS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/10/1310 October 2013 | APPLICATION FOR STRIKING-OFF |
07/10/137 October 2013 | STATEMENT BY DIRECTORS |
07/10/137 October 2013 | SOLVENCY STATEMENT DATED 04/10/13 |
07/10/137 October 2013 | REDUCE ISSUED CAPITAL 07/10/2013 |
07/10/137 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 1 |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/09/1311 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
05/09/135 September 2013 | ALTER ARTICLES 27/08/2013 |
19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/09/1115 September 2011 | DIRECTOR APPOINTED MR BRIAN DAVID SHORT |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEIDERS |
02/09/112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON |
17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
31/08/1031 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/10/0816 October 2008 | SECRETARY APPOINTED STEPHEN JAMES SMITH |
16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY JULIE MCCARTHY |
14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/08/0728 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/09/0429 September 2004 | RE-APPROVE ACCOUNTS 09/09/04 |
01/09/041 September 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
26/07/0426 July 2004 | SECRETARY RESIGNED |
13/07/0413 July 2004 | VOLUNTARY STRIKE OFF SUSPENDED |
09/07/049 July 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | VOLUNTARY STRIKE OFF SUSPENDED |
17/02/0417 February 2004 | VOLUNTARY STRIKE OFF SUSPENDED |
02/12/032 December 2003 | VOLUNTARY STRIKE OFF SUSPENDED |
09/09/039 September 2003 | VOLUNTARY STRIKE OFF SUSPENDED |
30/08/0330 August 2003 | DIRECTOR RESIGNED |
30/08/0330 August 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/06/034 June 2003 | APPLICATION FOR STRIKING-OFF |
02/06/032 June 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/01/033 January 2003 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
08/08/028 August 2002 | DIRECTOR RESIGNED |
03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
31/08/0131 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
17/11/9917 November 1999 | DIRECTOR RESIGNED |
27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/08/9919 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
03/09/983 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | SECRETARY RESIGNED |
08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
08/10/978 October 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
01/10/961 October 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
26/05/9626 May 1996 | |
26/05/9626 May 1996 | DIRECTOR RESIGNED |
02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
28/09/9528 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/03/95 |
11/09/9511 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
02/11/942 November 1994 | |
02/11/942 November 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/09/933 September 1993 | |
03/09/933 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/9221 October 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
21/10/9221 October 1992 | DIRECTOR RESIGNED |
21/10/9221 October 1992 | |
30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 01/11/91 |
24/03/9224 March 1992 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
24/03/9224 March 1992 | |
14/08/9114 August 1991 | DIRECTOR RESIGNED |
14/08/9114 August 1991 | DIRECTOR RESIGNED |
14/08/9114 August 1991 | DIRECTOR RESIGNED |
07/01/917 January 1991 | DIRECTOR RESIGNED |
30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 27/10/89 |
04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 4 MADDISON COURT MADDISON STREET SOUTHAMPTON HAMPSHIRE SO1 0BU |
04/09/904 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8911 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 51 BARGATES CHRISTCHURCH DORSET BH23 1QE |
07/06/897 June 1989 | ADOPT MEM AND ARTS 130489 |
21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
17/06/8817 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
18/06/8718 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
18/07/8318 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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