ANPC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/05/1215 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/05/124 May 2012 | APPLICATION FOR STRIKING-OFF |
24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
04/04/114 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
02/04/102 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
19/03/0919 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM 38 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RL |
26/02/0926 February 2009 | SECRETARY APPOINTED CAROLINE BURSTON |
26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY P C MAVRON & CO SECRETARIES LIMITED |
16/05/0816 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
22/03/0722 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
16/04/0416 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
27/05/0327 May 2003 | SECRETARY RESIGNED |
27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
17/04/0317 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: G OFFICE CHANGED 31/12/02 20 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH |
20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: G OFFICE CHANGED 20/09/02 21A CRAVEN TERRACE BASEMENT LANCASTER GATE LONDON W2 3QH |
30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 23A CRAVEN TERRACE LONDON W2 3QH |
16/06/0216 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | SECRETARY RESIGNED |
24/04/0124 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
23/02/0123 February 2001 | COMPANY NAME CHANGED CARTE BLANCHE PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/02/01 |
12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
26/01/0126 January 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: G OFFICE CHANGED 26/01/01 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
26/01/0126 January 2001 | SECRETARY RESIGNED |
11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0011 April 2000 | Incorporation |
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