ANTHONY ALAN OFFICE CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/148 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/10/137 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O MBI COAKLEY LTD 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE ENGLAND |
| 13/09/1213 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/09/1213 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1213 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY TREVOR ROBINSON / 31/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 1/3 COWLEAZE ROAD KINGSTON UPON THAMES SURREY KT2 6DZ |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | AUDITOR'S RESIGNATION |
| 07/06/957 June 1995 | AUDITOR'S RESIGNATION |
| 06/09/946 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH ST WALTON ON THAMES SURREY KT12 2QP |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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