DEFINEAREA 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1230 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1231 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/1110 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 10/03/1110 March 2011 | DECLARATION OF SOLVENCY |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED ANSLOW LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 14/10/1014 October 2010 | ALTER ARTICLES 07/10/2010 |
| 14/10/1014 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1014 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 562395 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: LOWTHER ROAD SHEFFIELD S6 2DR |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | COMPANY NAME CHANGED BI ANSLOW LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 03/03/993 March 1999 | RE AGREEMENTS 19/02/99 |
| 03/03/993 March 1999 | ALTER MEM AND ARTS 19/02/99 |
| 02/03/992 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | COMPANY NAME CHANGED ANSLOW LIMITED CERTIFICATE ISSUED ON 27/11/97 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: C/O CORTWORTH PLC BARLOW ROAD COVENTRY CV2 2LD |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | ALTER MEM AND ARTS 24/10/94 |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9417 August 1994 | ADOPT MEM AND ARTS 04/08/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW SECRETARY APPOINTED |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | AUDITOR'S RESIGNATION |
| 25/06/9225 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/06/92 |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | 252,366A,386 11/09/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | ADOPT MEM AND ARTS 250887 |
| 22/09/8722 September 1987 | MEMORANDUM OF ASSOCIATION |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: ST. ANNES ROAD WILLENHALL STAFFORDSHIRE |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 09/10/869 October 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8620 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 01/11/711 November 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/71 |
| 16/05/4216 May 1942 | CERTIFICATE OF INCORPORATION |
| 16/05/4216 May 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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