ANTEM BUILDING COMPANY LIMITED

Company Documents

DateDescription
30/10/1330 October 2013 DECLARATION OF SOLVENCY

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24/10/1324 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1324 October 2013 SPECIAL RESOLUTION TO WIND UP

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
2A SHEEP STREET
BICESTER
OXFORDSHIRE
OX26 6TB
UNITED KINGDOM

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20/03/1320 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/02/1325 February 2013 PREVSHO FROM 31/08/2012 TO 31/07/2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLTON / 31/12/2009

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 126 HIGH STREET OXFORD OX1 4DG

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20/04/0920 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 2A SHEEP STREET BICESTER OXFORDSHIRE OX26 6TB UNITED KINGDOM

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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20/02/0420 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0118 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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12/03/9912 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 126 HIGH STREET OXFORD OX1 4DG

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05/05/985 May 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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08/03/948 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/06/9327 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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16/03/9316 March 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 18 HIGH STREET WOODSTOCK OXON OX7 1TF

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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05/01/925 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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04/03/914 March 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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27/02/9027 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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22/06/8922 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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31/05/8931 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/01/8717 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/11/8620 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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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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