ANSER GROUP LIMITED

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DateDescription
01/08/191 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/05/191 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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29/01/1929 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2018:LIQ. CASE NO.1

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26/01/1826 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1

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03/01/173 January 2017 SAIL ADDRESS CREATED

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM QUALITY HOUSE 6-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP

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06/12/166 December 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/166 December 2016 DECLARATION OF SOLVENCY

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06/12/166 December 2016 SPECIAL RESOLUTION TO WIND UP

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/05/1625 May 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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28/05/1528 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND

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04/07/144 July 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 Annual return made up to 9 May 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O CROWE CLARKE WHITEHILL LLP ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WILDGOOSE

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILDGOOSE

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE WILDGOOSE

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01/03/131 March 2013 DIRECTOR APPOINTED MR BRANDON STRINGER

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01/03/131 March 2013 SECRETARY APPOINTED MR BRANDON STRINGER

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM TELFORD HOUSE 12A STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA

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01/03/131 March 2013 DIRECTOR APPOINTED MR STEVEN DAVID MOLE

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18/02/1318 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/1318 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE WILDGOOSE / 16/02/2011

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WILDGOOSE / 01/10/2009

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LOUISE WILDGOOSE / 01/10/2009

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORRIS

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR LAURIE ATKINSON

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0522 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 COMPANY NAME CHANGED ANSER CONSPECTUS LIMITED CERTIFICATE ISSUED ON 24/03/05

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 25 GARRICK STREET LONDON WC2E 9AX

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/05/0318 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/07/0220 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0221 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 £ NC 100/100000 05/01

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16/02/0016 February 2000 NC INC ALREADY ADJUSTED 05/01/00

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/06/9917 June 1999 COMPANY NAME CHANGED ANSER LIMITED CERTIFICATE ISSUED ON 18/06/99

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/06/999 June 1999 LOCATION OF REGISTER OF MEMBERS

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 4HD

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25/05/9925 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/06/982 June 1998 S252 DISP LAYING ACC 15/05/98

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02/06/982 June 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 S366A DISP HOLDING AGM 15/05/98

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02/06/982 June 1998 S386 DISP APP AUDS 15/05/98

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 SECRETARY RESIGNED

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01/07/971 July 1997 SECRETARY RESIGNED

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01/07/971 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/971 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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28/05/9728 May 1997 ADOPT MEM AND ARTS 21/05/97

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20/05/9720 May 1997 COMPANY NAME CHANGED WHITEOAK LIMITED CERTIFICATE ISSUED ON 21/05/97

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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