C. B. ANNEAR LIMITED

Company Documents

DateDescription
04/09/124 September 2012 STRUCK OFF AND DISSOLVED

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22/05/1222 May 2012 FIRST GAZETTE

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29/06/1129 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/04/1119 April 2011 FIRST GAZETTE

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM TREVEAN TREVEAN, RESCASSA, GORRAN, ST AUSTELL, CORNWALL PL26 6JR ENGLAND

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03/03/103 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 Annual return made up to 15 December 2009 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN ANNEAR / 15/12/2009

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/02/0924 February 2009 LOCATION OF REGISTER OF MEMBERS

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24/02/0924 February 2009 LOCATION OF DEBENTURE REGISTER

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24/02/0924 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: TREVEAN RESCASSA, GORRAN, ST. AUSTELL, CORNWALL, PL26 6LU ENGLAND

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: PEN A MAEN, LAMLEDRA HILL GORRAN HAVEN ST AUSTELL CORNWALL PL26 6JR

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15/07/0815 July 2008 SECRETARY RESIGNED MARGARET BIDDLE

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15/07/0815 July 2008 DIRECTOR RESIGNED CLIFF BIDDLE

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15/07/0815 July 2008 DIRECTOR RESIGNED CHRISTOPHER TREW

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08/01/088 January 2008 LOCATION OF DEBENTURE REGISTER

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: SG ACCOUNTANCY LTD TREBYAN BUSINESS PARK LANHYDROCK, BODMIN CORNWALL PL30 5AE

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08/01/088 January 2008 LOCATION OF REGISTER OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: PEN-A-MAEN, LAMLEDRA HILL GORRAN HAVEN ST AUSTELL CORNWALL PL26 6JR

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18/01/0718 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/08/0611 August 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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17/01/0617 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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