ANFIELD 1 LIMITED



Company Documents

DateDescription
25/02/1425 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014

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22/08/1322 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013

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22/03/1322 March 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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22/03/1322 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/03/1322 March 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- S C BEVAN REPLACING A S WOOD 01/03/2013

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22/02/1322 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013

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10/09/1210 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012

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09/03/129 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012:LIQ. CASE NO.1

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23/08/1123 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011:LIQ. CASE NO.1

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11/02/1111 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011:LIQ. CASE NO.1

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O MAZARS LLP LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG

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23/08/1023 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010:LIQ. CASE NO.1

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/09 FROM: FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP

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17/08/0917 August 2009 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/08/0917 August 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007929,00008822

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17/08/0917 August 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/05/0913 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/05/087 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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18/05/0718 May 2007 COMPANY NAME CHANGED ELECTRICAL INSTALLATIONS,LIMITED CERTIFICATE ISSUED ON 18/05/07; RESOLUTION PASSED ON 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON CR9 3DB

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/12/056 December 2005 DIRECTOR RESIGNED

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07/06/057 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/06/0414 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/10/0325 October 2003 NEW SECRETARY APPOINTED

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25/10/0325 October 2003 SECRETARY RESIGNED

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05/06/035 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/022 June 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/09/017 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/11/0023 November 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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18/09/0018 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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01/04/001 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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14/02/0014 February 2000 EXEMPTION FROM APPOINTING AUDITORS 03/02/00

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 DIRECTOR RESIGNED

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14/09/9914 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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03/04/993 April 1999 FULL ACCOUNTS MADE UP TO 03/04/99

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06/02/996 February 1999 AUDITOR'S RESIGNATION

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16/09/9816 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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28/03/9828 March 1998 FULL ACCOUNTS MADE UP TO 28/03/98

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09/09/979 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 DIRECTOR'S PARTICULARS CHANGED

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23/04/9723 April 1997 DIRECTOR RESIGNED

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29/03/9729 March 1997 FULL ACCOUNTS MADE UP TO 29/03/97

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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08/09/968 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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30/03/9630 March 1996 FULL ACCOUNTS MADE UP TO 30/03/96

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18/09/9518 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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01/04/951 April 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/09/9412 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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26/05/9426 May 1994 SECRETARY'S PARTICULARS CHANGED

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02/04/942 April 1994 FULL ACCOUNTS MADE UP TO 02/04/94

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26/01/9426 January 1994 S386 DISP APP AUDS 12/01/94

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16/09/9316 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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03/04/933 April 1993 FULL ACCOUNTS MADE UP TO 03/04/93

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12/01/9312 January 1993 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03

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12/01/9312 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: G OFFICE CHANGED 07/01/93 65 VINCENT SQUARE, WESTMINSTER, LONDON SW1P 2NX

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07/01/937 January 1993 ADOPT MEM AND ARTS 24/12/92

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18/12/9218 December 1992 DIRECTOR RESIGNED

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18/12/9218 December 1992 DIRECTOR RESIGNED

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20/11/9220 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/07/9221 July 1992 RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS

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23/12/9123 December 1991 DIRECTOR RESIGNED

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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29/07/9129 July 1991 RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 DIRECTOR RESIGNED

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09/01/919 January 1991 DIRECTOR RESIGNED

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09/01/919 January 1991 NEW DIRECTOR APPOINTED

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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15/08/9015 August 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 DIRECTOR RESIGNED

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04/01/904 January 1990 DIRECTOR RESIGNED

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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16/05/8916 May 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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21/07/8821 July 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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06/07/886 July 1988 DIRECTOR RESIGNED

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02/06/882 June 1988 NEW DIRECTOR APPOINTED

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01/03/881 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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20/10/8720 October 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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05/07/865 July 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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01/12/061 December 1906 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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