ANGLIAN WARMSPACE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/181 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 01/11/171 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/07/1726 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 |
| 26/07/1726 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE |
| 08/11/168 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/168 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/168 November 2016 | DECLARATION OF SOLVENCY |
| 08/11/168 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/167 May 2016 | COMPANY NAME CHANGED ANGLIAN GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/05/16 |
| 07/05/167 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1528 November 2015 | SECOND FILING FOR FORM TM01 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR BRIAN ANDREW MCCLUSKIE |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLETT |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KELLETT / 12/05/2015 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MARTIN KELLETT |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN |
| 24/03/1524 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MORGAN |
| 31/03/1431 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR JEREMY ALEXANDER MORGAN |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 02/07/132 July 2013 | ADOPT ARTICLES 14/06/2013 |
| 02/07/132 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1318 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ELLIS / 04/02/2013 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOTTERSHEAD / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANTONY HAZLEWOOD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY POLLARD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANTONY HAZLEWOOD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ELLIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOTTERSHEAD / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED DR MARK ANTONY HAZLEWOOD |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ROBERT KEITH ELLIS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RIMMER |
| 14/08/0814 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0814 August 2008 | AGREEMENTS 08/08/2008 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BRIDGES |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WILKINSON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED PETER DAVID LEIGH MOTTERSHEAD |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCNUTT |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | COMPANY NAME CHANGED NAIGLAN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/10/06 |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 14/01/0314 January 2003 | ARTICLES OF ASSOCIATION |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | S369(4) SHT NOTICE MEET 21/12/01 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | S366A DISP HOLDING AGM 21/12/01 |
| 09/01/029 January 2002 | S252 DISP LAYING ACC 21/12/01 |
| 03/01/023 January 2002 | AMEN 882-2045455 X1P-200401 |
| 03/12/013 December 2001 | 88(2)R |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 20 BEDFORDBURY LONDON WC2N 4BL |
| 30/04/0130 April 2001 | CONVE 20/04/01 |
| 30/04/0130 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | AGREEMENT RATIFIED 20/04/01 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | £ NC 100/22727 20/04/ |
| 30/04/0130 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0130 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0130 April 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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