ANETEC TOOLING AND AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | Application to strike the company off the register |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 11/07/2411 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/08/2325 August 2023 | Cessation of Raymond Mandle as a person with significant control on 2023-07-27 |
| 24/08/2324 August 2023 | Change of details for Mr Neil Richard Gray as a person with significant control on 2023-07-27 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 04/07/234 July 2023 | Termination of appointment of Raymond Mandle as a director on 2023-05-17 |
| 07/06/237 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/10/226 October 2022 | Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2022-10-06 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Neil Richard Gray on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr Neil Richard Gray as a person with significant control on 2021-07-15 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/10/2022 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 22/10/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/08/1915 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/08/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/08/2019 |
| 15/08/1915 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/08/2019 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM LLOYDS BANK CHAMBERS, 7 PARK STREET, SHIFNAL SHROPSHIRE TF11 9BE |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/08/1518 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/08/1421 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/08/1315 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 25/07/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MANDLE / 25/07/2012 |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/07/2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/08/1017 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 75 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMBRELL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08 |
| 26/07/0726 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
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