ANETEC TOOLING AND AUTOMATION LIMITED

Company Documents

Date	Description
25/02/2525 February 2025	Final Gazette dissolved via voluntary strike-off View Document
25/02/2525 February 2025	Final Gazette dissolved via voluntary strike-off View Document
10/12/2410 December 2024	First Gazette notice for voluntary strike-off View Document
10/12/2410 December 2024	First Gazette notice for voluntary strike-off View Document
03/12/243 December 2024	Application to strike the company off the register View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-20 with updates View Document
11/07/2411 July 2024	Micro company accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
25/08/2325 August 2023	Cessation of Raymond Mandle as a person with significant control on 2023-07-27 View Document
24/08/2324 August 2023	Change of details for Mr Neil Richard Gray as a person with significant control on 2023-07-27 View Document
07/08/237 August 2023	Confirmation statement made on 2023-07-20 with updates View Document
04/07/234 July 2023	Termination of appointment of Raymond Mandle as a director on 2023-05-17 View Document
07/06/237 June 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
06/10/226 October 2022	Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2022-10-06 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
22/07/2122 July 2021	Confirmation statement made on 2021-07-20 with no updates View Document
15/07/2115 July 2021	Director's details changed for Mr Neil Richard Gray on 2021-07-15 View Document
15/07/2115 July 2021	Change of details for Mr Neil Richard Gray as a person with significant control on 2021-07-15 View Document
27/05/2127 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
22/10/2022 October 2020	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 22/10/2020 View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View Document
02/07/202 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
15/08/1915 August 2019	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/08/2019 View Document
15/08/1915 August 2019	PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/08/2019 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View Document
15/08/1915 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/08/2019 View Document
15/08/1915 August 2019	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/08/2019 View Document
10/06/1910 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
22/08/1822 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
20/07/1820 July 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
10/08/1710 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document

07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
15/09/1615 September 2016	REGISTERED OFFICE CHANGED ON 15/09/2016 FROM LLOYDS BANK CHAMBERS, 7 PARK STREET, SHIFNAL SHROPSHIRE TF11 9BE View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View Document
18/05/1618 May 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
18/08/1518 August 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
20/07/1520 July 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
21/08/1421 August 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
16/05/1416 May 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
15/08/1315 August 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
03/05/133 May 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
22/08/1222 August 2012	Annual return made up to 26 July 2012 with full list of shareholders View Document
22/08/1222 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 25/07/2012 View Document
22/08/1222 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MANDLE / 25/07/2012 View Document
22/08/1222 August 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RICHARD GRAY / 02/07/2012 View Document
21/05/1221 May 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
28/10/1128 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
23/08/1123 August 2011	Annual return made up to 26 July 2011 with full list of shareholders View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
17/08/1017 August 2010	Annual return made up to 26 July 2010 with full list of shareholders View Document
15/07/1015 July 2010	12/07/10 STATEMENT OF CAPITAL GBP 75 View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMBRELL View Document
21/08/0921 August 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View Document
29/07/0929 July 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
29/08/0829 August 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
15/08/0715 August 2007	NEW DIRECTOR APPOINTED View Document
15/08/0715 August 2007	NEW DIRECTOR APPOINTED View Document
15/08/0715 August 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/08/0714 August 2007	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08 View Document
26/07/0726 July 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document
26/07/0726 July 2007	SECRETARY RESIGNED View Document

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