ANSA BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1225 January 2012 | APPLICATION FOR STRIKING-OFF |
| 08/01/128 January 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/1115 December 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 01/02/2011 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/107 October 2010 | 30/05/10 NO CHANGES |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM MAVINWOOD PLC C/O NABARRO LLP LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/0927 August 2009 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MCINNES |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM ANSA HOUSE BROADGATE OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA |
| 19/08/0919 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER |
| 25/06/0925 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED TIMOTHY IAN MCINNES |
| 16/02/0916 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/085 September 2008 | COMPANY NAME CHANGED ENVIRONMENTAL PLANT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/09/08 |
| 06/08/086 August 2008 | SECRETARY APPOINTED MR TIMOTHY IAN MCINNES |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PRILL |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER DAVIS |
| 03/07/083 July 2008 | SECRETARY APPOINTED MR ROBERT DAVID PRILL |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIS |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: G OFFICE CHANGED 28/08/07 ANSA HOUSE UNITS 6-9 COUNTY END BUSINESS CENTRE, JACKSON STREET, SPRINGHEAD, OLDHAM OL4 4TZ |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/07/047 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 ASG HOUSE COLLINGWOOD ROAD GUNDRYMOOR TRADING ESTATE THREE LEGGED CROSS DORSET BH21 6QJ |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: E ANNEX, ARDEN LODGE, 86 DORSET AVENUE, FERNDOWN, DORSET BH22 8HL |
| 12/10/0112 October 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP |
| 30/05/0030 May 2000 | Incorporation |
| 30/05/0030 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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