ANDERSON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/122 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1217 February 2012 | APPLICATION FOR STRIKING-OFF |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | SOLVENCY STATEMENT DATED 17/12/10 |
| 21/12/1021 December 2010 | STATEMENT BY DIRECTORS |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 1 |
| 21/12/1021 December 2010 | REDUCE ISSUED CAPITAL 17/12/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON |
| 08/07/108 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE |
| 17/05/1017 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR GREGOR RITCHIE |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE |
| 17/03/0917 March 2009 | SECRETARY APPOINTED KATHERINE JENNIFER LEIGHTON |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GREENER |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM TAYLOR |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TOOLEY |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DEC MORT/CHARGE ***** |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 16/07/0516 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | NC INC ALREADY ADJUSTED 26/08/98 |
| 11/09/9811 September 1998 | £ NC 10000/1000000 26/0 |
| 11/09/9811 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/98 |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | COMPANY NAME CHANGED YALBURY LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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