ANTEM BUILDING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/10/1330 October 2013 | DECLARATION OF SOLVENCY |
24/10/1324 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/10/1324 October 2013 | SPECIAL RESOLUTION TO WIND UP |
02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 2A SHEEP STREET BICESTER OXFORDSHIRE OX26 6TB UNITED KINGDOM |
20/03/1320 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
25/02/1325 February 2013 | PREVSHO FROM 31/08/2012 TO 31/07/2012 |
14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLTON / 31/12/2009 |
20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 126 HIGH STREET OXFORD OX1 4DG |
20/04/0920 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 2A SHEEP STREET BICESTER OXFORDSHIRE OX26 6TB UNITED KINGDOM |
07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
12/03/9912 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 126 HIGH STREET OXFORD OX1 4DG |
05/05/985 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 18 HIGH STREET WOODSTOCK OXON OX7 1TF |
20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
04/03/914 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
22/06/8922 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
17/01/8717 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
26/08/7626 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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