ANDERSON UMBRELLA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 01/01/2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 23/06/2014 |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 23/06/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 12/05/2014 |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM RICHMOND HOUSE MERSEY ROAD SALE CHESHIRE M33 6BB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O REILLY MCMORDIE RICHMOND HOUSE MERSEY ROAD SALE CHESHIRE M33 6BB ENGLAND |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 31/12/2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O REILLY MCMORDIE RICHMOND HOUSE MERSEY ROAD SALE CHESHIRE M33 6BB ENGLAND |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O REILLY MCMORDIE RICHMOND HOUSE MERSEY ROAD SALE CHESHIRE M33 6BB ENGLAND |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 01/01/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR TIM MCMORDIE |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR ALI SOLEIMANI |
| 13/02/0913 February 2009 | SECRETARY APPOINTED MR TIM MCMORDIE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDERSON DIRECTOR LIMITED |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDERSON SECRETARY LIMITED |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | COMPANY NAME CHANGED PAYMOST 3002 LIMITED CERTIFICATE ISSUED ON 07/08/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: G OFFICE CHANGED 21/01/02 RICHMOND HOUSE, MERSEY ROAD SALE CHESHIRE M33 6BB |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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