ANNOGRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1216 July 2012 | APPLICATION FOR STRIKING-OFF |
| 30/01/1230 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEOPOLD KLINGER / 02/10/2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY CARL KLINGER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ANDEWEG |
| 07/01/097 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 277 ILFORD LANE ILFORD ESSEX IG1 2SD |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 |
| 19/06/9119 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 06/06/91 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: G OFFICE CHANGED 29/03/90 36 CARILLON COURT THE BROADWAY EALING LONDON W5 3SX |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 520 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB |
| 06/02/896 February 1989 | � NC 1000/10000 |
| 06/02/896 February 1989 | NC INC ALREADY ADJUSTED 15/12/88 |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 151288 |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: G OFFICE CHANGED 22/12/88 CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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