ANIXTER POWER AND CONSTRUCTION
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/04/1027 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/01/1012 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/12/0929 December 2009 | APPLICATION FOR STRIKING-OFF |
24/11/0924 November 2009 | RE REGISTER COMPANY 09/11/2009 |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WALPOT |
10/11/0910 November 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
10/11/0910 November 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
10/11/0910 November 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
10/11/0910 November 2009 | FORM OF ASSENT TO RE-REGISTRATION |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE WALPOT / 01/10/2009 |
30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 |
18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/03/0918 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
22/02/0622 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
05/01/045 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
02/03/032 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/03/0113 March 2001 | S366A DISP HOLDING AGM 07/03/01 |
27/02/0127 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0012 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/9924 November 1999 | |
24/11/9924 November 1999 | |
24/11/9924 November 1999 | £ NC 100/50000 13/08/99 |
24/11/9924 November 1999 | NC INC ALREADY ADJUSTED 17/08/99 |
24/11/9924 November 1999 | NC INC ALREADY ADJUSTED 13/08/99 |
24/11/9924 November 1999 | Resolutions |
24/11/9924 November 1999 | INTERIM DIVIDEND 17/08/99 |
24/11/9924 November 1999 | £ NC 50000/1000000 17/08/99 |
24/11/9924 November 1999 | |
24/11/9924 November 1999 | |
24/11/9924 November 1999 | |
28/10/9928 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
28/10/9928 October 1999 | |
20/09/9920 September 1999 | COMPANY NAME CHANGED ECAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/09/99 |
16/09/9916 September 1999 | SECRETARY RESIGNED |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: HEATH HOUSE UNIT C BEWSEY INDUSTRIAL ESTATE HOYLE STREET WARRINGTON CHESHIRE WA5 5LW |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
22/04/9922 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
24/02/9924 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
24/02/9924 February 1999 | |
06/07/986 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
23/02/9823 February 1998 | |
23/02/9823 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
16/07/9716 July 1997 | DIRECTOR RESIGNED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
25/02/9725 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 12 EAGLE BROW LYMM CHESHIRE WA13 0LW |
13/03/9613 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
06/03/956 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 |
25/03/9425 March 1994 | |
25/03/9425 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
10/03/9410 March 1994 | DIRECTOR RESIGNED |
24/06/9324 June 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
24/06/9324 June 1993 | |
11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
25/06/9225 June 1992 | |
25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
25/06/9225 June 1992 | |
25/06/9225 June 1992 | RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS |
21/03/9221 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/918 September 1991 | |
03/09/913 September 1991 | |
03/09/913 September 1991 | DIRECTOR RESIGNED |
05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: UNIT C BEWSEY INDUSTRIAL ESTATE HOYLE STREET WARRINGTON WA5 5LW |
13/03/9113 March 1991 | |
13/03/9113 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
21/02/9121 February 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
21/02/9121 February 1991 | |
15/10/9015 October 1990 | |
12/10/9012 October 1990 | |
12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
08/10/908 October 1990 | COMPANY NAME CHANGED ELECTRICAL CABLE AND ACCESSORIES LIMITED CERTIFICATE ISSUED ON 01/10/90 |
01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: UNIT C BEWSEY INDUSTRIAL ESTATE HOYLE STREET WARRINGTON WA5 5LW |
31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 496B KNUTSFORD ROAD WARRINGTON WA41DX |
21/03/9021 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
30/03/8930 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
09/03/899 March 1989 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 58 SANDOWN CRESCENT SANDIWAY NORTHWICH CHESHIRE WA6 7HE |
12/09/8812 September 1988 | |
12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/8812 September 1988 | |
09/09/889 September 1988 | COMPANY NAME CHANGED REFLECTZONE LIMITED CERTIFICATE ISSUED ON 12/09/88 |
04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company