ANGLEBASE LIMITED

Company Documents

DateDescription
15/09/1515 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/152 September 2015 APPLICATION FOR STRIKING-OFF

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDA ROBINSON

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
THE LONG BARN
HOLLYMOUNT LANE GREENMOUNT
BURY LONG
BL8 4HP

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14/04/1514 April 2015 Annual return made up to 24 December 2014 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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23/04/1423 April 2014 24/12/13 NO CHANGES

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22/04/1422 April 2014 FIRST GAZETTE

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/02/134 February 2013 24/12/12 NO CHANGES

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 24/12/11 NO CHANGES

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 24 December 2010 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 24/12/09 NO CHANGES

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/01/0919 January 2009 RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0611 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/12/0318 December 2003 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/01/032 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/01/0226 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0110 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/01/995 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/12/9730 December 1997 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/01/9515 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/04/9411 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9411 April 1994 NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/9411 April 1994 ALTER MEM AND ARTS 31/03/94

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11/04/9411 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: G OFFICE CHANGED 11/04/94 THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER

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24/12/9324 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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