ANLYN ENGINEERING LIMITED

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Company Documents

DateDescription
10/06/1510 June 2015 STATEMENT OF AFFAIRS/4.19

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
44A LIVERPOOL ROAD
LYDIATE
MERSEYSIDE
L31 2LZ

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19/05/1519 May 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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19/05/1519 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/148 October 2014 Annual return made up to 14 August 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/10/1324 October 2013 Annual return made up to 14 August 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/10/1212 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 14 August 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 14 August 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY BENNETT / 01/01/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM NIGHTINGALE HOUSE TAYLOR STREET IND ESTATE LIVERPOOL MERSEYSIDE L5 5AD

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24/08/0924 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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10/09/0810 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/10/06

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14/04/0714 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 44A LIVERPOOL ROAD LYDIATE LIVERPOOL MERSEYSIDE L31 2LZ

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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