ANDER-TEKNIX ENGINEERING LIMITED

Company number 05781078 ·

Dissolved

46 filings

Date Filing
14 Dec 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Sep 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
18 Nov 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 View document
30 Sep 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
26 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
26 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Aug 2013 PREVSHO FROM 31/12/2013 TO 30/06/2013 View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHRISTOPHER KELLY / 01/04/2013 · 2 pages View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 May 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITE View document
28 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders · 8 pages View document
14 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 13/04/2011 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD TUCKER / 13/04/2011 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 13/04/2011 · 2 pages View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 May 2010 · 9 pages View document
9 Jun 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
27 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Aug 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
1 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jul 2009 DIRECTOR APPOINTED GREGORY ZANE WHITE View document
27 Jul 2009 DIRECTOR APPOINTED NICHOLAS PAUL ANDREWS View document
2 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KELLY / 13/01/2009 View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 06/01/2009 View document
14 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KELLY / 06/01/2009 View document
16 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 View document
26 Jun 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
13 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document