ANGLO B REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1124 October 2011 | BONA VACANTIA DISCLAIMER |
| 10/02/1110 February 2011 | BONA VACANTIA DISCLAIMER |
| 09/08/109 August 2010 | BONA VACANTIA DISCLAIMER |
| 21/04/1021 April 2010 | BONA VACANTIA DISCLAIMER |
| 20/04/1020 April 2010 | BONA VACANTIA DISCLAIMER |
| 04/03/104 March 2010 | BONA VACANTIA DISCLAIMER |
| 23/02/1023 February 2010 | BONA VACANTIA DISCLAIMER |
| 22/10/0922 October 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/0922 July 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 25/02/0925 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2009:LIQ. CASE NO.1 |
| 08/10/088 October 2008 | COMPANY NAME CHANGED WXYZ123 LIMITED CERTIFICATE ISSUED ON 08/10/08; RESOLUTION PASSED ON 23/09/2008 ; RESOLUTION PASSED ON 15/08/2008 |
| 16/09/0816 September 2008 | COMPANY NAME CHANGED ANGLO BALTIC LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 16/09/0816 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/08/0821 August 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED MARK LEE |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: 74 NEWTOWN ROW BIRMINGHAM WEST MIDLANDS B6 4HA |
| 28/07/0828 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00008375,00009152 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/04/0714 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/048 April 2004 | RE STAT DEC/ASSIST DOCS 25/03/04 |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 16/06/02 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 85 CECIL STREET BIRMINGHAM WEST MIDLANDS B19 3SU |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS; AMEND |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: C/O BRIANTS 111 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LB |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NC INC ALREADY ADJUSTED 16/06/02 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | REREGISTRATION PLC-PRI 31/07/00 |
| 21/09/0021 September 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/0021 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/0021 September 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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