ANGAL COLLECTING BOX MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BAKER |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN BAKER |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAKER |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SAMANTHA BAKER / 02/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MAY BAKER / 02/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BAKER / 02/10/2015 |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN MAY BAKER / 02/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOUGLAS BAKER / 02/10/2015 |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 58 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PEARCE / 19/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SAMANTHA BAKER / 19/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOUGLAS BAKER / 19/05/2014 |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN MAY BAKER / 19/05/2014 |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MAY BAKER / 19/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BAKER / 19/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED DOREEN MAY BAKER |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOWS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROLF |
| 13/06/1313 June 2013 | SECRETARY APPOINTED DOREEN MAY BAKER |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT K 2 BROOKSIDE AVENUE RUSTINGTON WEST SUSSEX BN16 3LF |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED SEAN DOUGLAS BAKER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PEARCE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED JOHN FRANCIS BAKER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS JOANNE SAMANTHA BAKER |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/05/1126 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK ROLF / 20/01/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HOWS / 20/01/2010 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED ANTHONY JOHN HOWS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN SIMMONS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED HELEN LOUISE SIMMONS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BUILDING A 91 EWELL ROAD SURBITON SURREY KT6 6AH |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY JANETTE ROLF |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 102-104 SHEEN ROAD RICHMOND SURREY TW9 1NF |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/9610 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/07/927 July 1992 | COMPANY NAME CHANGED CAREUNIQUE LIMITED CERTIFICATE ISSUED ON 08/07/92 |
| 07/07/927 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/92 |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company