ANTENNA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1419 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP |
| 08/08/138 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/08/138 August 2013 | DECLARATION OF SOLVENCY |
| 08/08/138 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/138 August 2013 | RESOLUTION INSOLVENCY:RE. POWERS OF LIQUIDATOR |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR GRAHAM STONEMAN |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KUNESS |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIDLEY |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KUNESS |
| 26/04/1326 April 2013 | SECRETARY APPOINTED MR GRAHAM STONEMAN |
| 19/10/1219 October 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS |
| 17/09/1217 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR JOHN TREVOR GRIDLEY |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MISS PATRICIA HELEN KUNESS |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/09/103 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Appointment Terminate, Director And Secretary John Trevor Gridley Logged Form |
| 08/08/088 August 2008 | SECRETARY APPOINTED PATRICIA HELEN KUNESS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: UNIT NO1 DICKER MILL HERTFORD HERTFORDSHIRE SG13 7AD |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 02/09/962 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 22/02/7122 February 1971 | CERTIFICATE OF INCORPORATION |
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