ANYCASE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RUSSELL |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY DERRICK MOORE |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE |
| 17/07/0917 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED JASON BARTLETT |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL |
| 18/02/0918 February 2009 | Appointment Terminate, Director And Secretary Ian Gilson Logged Form |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY APPOINTED DERRICK MOORE |
| 12/01/0912 January 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED MALCOLM SOUTHEY |
| 14/08/0814 August 2008 | PKF UK LLP RESIGNING AS AUDITORS 31/07/2008 |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED JASON BARTLETT |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY RESIGNED MALCOLM SOUTHEY |
| 17/07/0817 July 2008 | SECRETARY APPOINTED MR IAN RICHARD GILSON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR IAN RICHARD GILSON |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | APPOINTMENT OF AUDITORS 03/12/97 |
| 15/12/9715 December 1997 | AUDITOR'S RESIGNATION |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | |
| 19/09/9419 September 1994 | Resolutions |
| 19/09/9419 September 1994 | ALTER MEM AND ARTS 22/08/94 |
| 14/09/9414 September 1994 | COMPANY NAME CHANGED 1ST SAXON GROUP LIMITED CERTIFICATE ISSUED ON 15/09/94 |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 29/07/9429 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/9429 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | ALTER MEM AND ARTS 15/07/94 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 13/08/9213 August 1992 | |
| 13/08/9213 August 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | |
| 11/09/9111 September 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ALTER MEM AND ARTS 24/01/90 |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 UNITY BUILDINGS GOSPORT ROAD FAREHAM HANTS PO16 0QN |
| 28/10/8728 October 1987 | COMPANY NAME CHANGED SAXON HOME HEATING LIMITED CERTIFICATE ISSUED ON 29/10/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 07/09/737 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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