ANACO SYSTEMS LIMITED

Company number 01586525 · Monitor this company

Dissolved

184 filings

Date	Filing
4 Sep 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
10 Jul 2019	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
7 Mar 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
26 Oct 2018	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
26 Oct 2018	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1	View document
3 Oct 2018	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
22 Aug 2018	REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 5/6 LORD STREET BIRKENHEAD MERSEYSIDE CH41 1BJ	View document
15 Aug 2018	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009202,00009336	View document
19 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT DAWSON / 19/07/2018	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
27 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
9 Jan 2017	APPOINTMENT TERMINATED, SECRETARY BARRIE PIERCE	View document
9 Jan 2017	SECRETARY APPOINTED MR ANTHONY ROBERT DAWSON	View document
9 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR BARRIE PIERCE	View document
28 Dec 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
20 May 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
30 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
15 Jun 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
13 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
24 Nov 2014	DIRECTOR APPOINTED MR ANTHONY ROBERT DAWSON	View document
13 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
19 May 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
19 May 2014	SECRETARY'S CHANGE OF PARTICULARS / BARRIE PIERCE / 18/05/2014	View document
19 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PIERCE / 18/05/2014	View document
12 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD	View document
21 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
10 Jun 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
16 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
15 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
15 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
12 Jun 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
12 Jun 2012	DIRECTOR APPOINTED MR ALAN MILLS	View document
11 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER	View document
16 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
21 Jun 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
27 Sep 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10	View document
3 Jun 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
3 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERSEY WILLIAMS	View document
26 Aug 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
18 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
18 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
21 May 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS	View document
29 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2008	DIRECTOR RESIGNED	View document
28 Jan 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jan 2008	NEW SECRETARY APPOINTED	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jan 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
30 May 2007	DIRECTOR RESIGNED	View document
30 May 2007	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS	View document
29 Aug 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
6 Jun 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS	View document
1 Sep 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
25 Aug 2005	NEW DIRECTOR APPOINTED	View document
27 May 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS	View document
14 Sep 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
27 Aug 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS	View document
6 Dec 2003	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
1 Aug 2003	NEW DIRECTOR APPOINTED	View document
15 May 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 May 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 May 2001	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS	View document
15 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
25 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
15 Jun 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS	View document
29 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jun 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
8 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
16 Jun 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS	View document
1 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
8 Jul 1996	RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS	View document
23 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1995	NEW DIRECTOR APPOINTED	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
12 Jul 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
4 Aug 1994	Accounts for a small company made up to 1994-03-31 · 11 pages	View document
4 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
27 Jul 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
27 Jul 1994	363S · 6 pages	View document
27 Jul 1994	RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS	View document
27 Jul 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Feb 1994	DIRECTOR RESIGNED	View document
19 Feb 1994	REGISTERED OFFICE CHANGED ON 19/02/94 FROM: VINE COURT CHALK PIT LANE DORKING SURREY RH4 1ES	View document
19 Feb 1994	£ NC 20000/450000 24/01/94	View document
19 Feb 1994	AUDITOR'S RESIGNATION	View document
19 Feb 1994	ALLOT SHARES 24/01/94	View document
19 Feb 1994	DIRECTOR RESIGNED	View document
17 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1993	363X · 7 pages	View document
21 Jun 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS	View document
10 Jun 1993	Full accounts made up to 1993-03-27 · 13 pages	View document
10 Jun 1993	FULL ACCOUNTS MADE UP TO 27/03/93	View document
11 Aug 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
29 Jun 1992	363X · 10 pages	View document
25 Jun 1992	FULL ACCOUNTS MADE UP TO 28/03/92	View document
25 Jun 1992	Full accounts made up to 1992-03-28 · 13 pages	View document
22 Oct 1991	363X · 8 pages	View document
22 Oct 1991	RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS	View document
26 Sep 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03	View document
12 Sep 1991	Full accounts made up to 1990-09-30 · 15 pages	View document
12 Sep 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
16 Aug 1991	NEW DIRECTOR APPOINTED	View document
16 Aug 1991	NEW DIRECTOR APPOINTED	View document
16 Aug 1991	DIRECTOR RESIGNED	View document
18 Jun 1991	RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS	View document
17 Mar 1991	SECRETARY RESIGNED	View document
21 Dec 1990	NEW DIRECTOR APPOINTED	View document
21 Dec 1990	NEW DIRECTOR APPOINTED	View document
18 Dec 1990	Certificate of change of name	View document
18 Dec 1990	Certificate of change of name · 2 pages	View document
18 Dec 1990	COMPANY NAME CHANGED ARGYLE BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/12/90	View document
11 Dec 1990	NEW SECRETARY APPOINTED	View document
11 Dec 1990	288 · 2 pages	View document
11 Dec 1990	DIRECTOR RESIGNED	View document
11 Dec 1990	DIRECTOR RESIGNED	View document
11 Dec 1990	DIRECTOR RESIGNED	View document
11 Dec 1990	287 · 1 page	View document
11 Dec 1990	REGISTERED OFFICE CHANGED ON 11/12/90 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU	View document
11 Sep 1990	288 · 1 page	View document
11 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jun 1990	Full accounts made up to 1989-09-30 · 13 pages	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
11 May 1990	DIRECTOR RESIGNED	View document
11 May 1990	288 · 2 pages	View document
11 May 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	288 · 1 page	View document
11 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1989	Auditor's resignation · 1 page	View document
22 Nov 1989	AUDITOR'S RESIGNATION	View document
28 Jun 1989	288 · 2 pages	View document
28 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jun 1989	363 · 5 pages	View document
20 Jun 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
20 Jun 1989	RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS	View document
20 Jun 1989	Full accounts made up to 1988-09-30 · 12 pages	View document
17 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1989	288 · 2 pages	View document
20 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1988	403A · 2 pages	View document
19 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 1988	NEW DIRECTOR APPOINTED	View document
14 Dec 1988	288 · 6 pages	View document
14 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Dec 1988	287 · 1 page	View document
14 Dec 1988	REGISTERED OFFICE CHANGED ON 14/12/88 FROM: LORD STREET BIRKENHAM MERSEYSIDE L41 1BJ	View document
26 Oct 1988	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS	View document
26 Oct 1988	363 · 4 pages	View document
26 Oct 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
26 Oct 1988	Full accounts made up to 1987-09-30 · 12 pages	View document
24 Oct 1988	DIRECTOR RESIGNED	View document
24 Oct 1988	288 · 2 pages	View document
22 Jan 1988	FULL ACCOUNTS MADE UP TO 30/09/86	View document
22 Jan 1988	363 · 4 pages	View document
22 Jan 1988	Full accounts made up to 1986-09-30 · 12 pages	View document
22 Jan 1988	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS	View document
12 Aug 1987	395 · 3 pages	View document
12 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1986	RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS	View document
15 Oct 1986	363 · 4 pages	View document
29 Aug 1986	Full accounts made up to 1985-09-30 · 12 pages	View document
29 Aug 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
17 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document