ANNOGRANGE LIMITED

Company number 02322554 ·

Dissolved

71 filings

Date Filing
5 Jul 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
30 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Oct 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
24 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jul 2012 APPLICATION FOR STRIKING-OFF View document
30 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
22 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
20 Jan 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
1 Dec 2010 30/04/10 TOTAL EXEMPTION FULL View document
25 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
21 Jan 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEOPOLD KLINGER / 02/10/2009 · 2 pages View document
19 Jan 2010 APPOINTMENT TERMINATED, SECRETARY CARL KLINGER View document
12 Mar 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER ANDEWEG View document
7 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
28 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
2 Jan 2008 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 277 ILFORD LANE ILFORD ESSEX IG1 2SD View document
12 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
4 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
31 Mar 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
11 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
9 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
1 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 View document
5 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
7 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
9 May 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
13 Feb 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
29 Nov 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View document
7 Feb 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
7 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
13 Feb 1995 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View document
9 May 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Feb 1994 363S View document
3 Feb 1994 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View document
4 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Feb 1993 363S View document
22 Feb 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
1 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
16 Mar 1992 363B View document
16 Mar 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View document
16 Mar 1992 REGISTERED OFFICE CHANGED ON 16/03/92 View document
19 Jun 1991 EXEMPTION FROM APPOINTING AUDITORS 06/06/91 View document
7 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
28 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Mar 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: G OFFICE CHANGED 29/03/90 36 CARILLON COURT THE BROADWAY EALING LONDON W5 3SX View document
31 Jan 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 520 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB View document
6 Feb 1989 � NC 1000/10000 View document
6 Feb 1989 NC INC ALREADY ADJUSTED 15/12/88 View document
30 Jan 1989 ALTER MEM AND ARTS 151288 View document
27 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1988 REGISTERED OFFICE CHANGED ON 22/12/88 FROM: G OFFICE CHANGED 22/12/88 CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP View document
28 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document