ANSER GROUP LIMITED

Company number 03368169 ·

Dissolved

98 filings

Date Filing
1 Aug 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
29 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2018:LIQ. CASE NO.1 View document
26 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1 View document
3 Jan 2017 SAIL ADDRESS CREATED View document
9 Dec 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM QUALITY HOUSE 6-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP View document
6 Dec 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Dec 2016 DECLARATION OF SOLVENCY View document
6 Dec 2016 SPECIAL RESOLUTION TO WIND UP View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 May 2016 DISS40 (DISS40(SOAD)) View document
24 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
3 May 2016 FIRST GAZETTE View document
28 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jul 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND View document
4 Jul 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Jul 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
25 Jul 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O CROWE CLARKE WHITEHILL LLP ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WILDGOOSE View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILDGOOSE View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE WILDGOOSE View document
1 Mar 2013 DIRECTOR APPOINTED MR BRANDON STRINGER View document
1 Mar 2013 SECRETARY APPOINTED MR BRANDON STRINGER View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM TELFORD HOUSE 12A STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA View document
1 Mar 2013 DIRECTOR APPOINTED MR STEVEN DAVID MOLE View document
18 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
17 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE WILDGOOSE / 16/02/2011 View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WILDGOOSE / 01/10/2009 View document
17 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LOUISE WILDGOOSE / 01/10/2009 View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORRIS View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
22 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LAURIE ATKINSON View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Jul 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Nov 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
1 Jun 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
25 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
22 Jun 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
29 Mar 2005 COMPANY NAME CHANGED ANSER CONSPECTUS LIMITED CERTIFICATE ISSUED ON 24/03/05 View document
18 Mar 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 25 GARRICK STREET LONDON WC2E 9AX View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
13 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
18 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
28 Aug 2002 DIRECTOR RESIGNED View document
17 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
20 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
11 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
17 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
20 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
26 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
16 Feb 2000 £ NC 100/100000 05/01 View document
16 Feb 2000 NC INC ALREADY ADJUSTED 05/01/00 View document
17 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
17 Jun 1999 COMPANY NAME CHANGED ANSER LIMITED CERTIFICATE ISSUED ON 18/06/99 View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
9 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 4HD View document
25 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
18 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
2 Jun 1998 S252 DISP LAYING ACC 15/05/98 View document
2 Jun 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
2 Jun 1998 S366A DISP HOLDING AGM 15/05/98 View document
2 Jun 1998 S386 DISP APP AUDS 15/05/98 View document
10 Dec 1997 NEW SECRETARY APPOINTED View document
10 Dec 1997 SECRETARY RESIGNED View document
1 Jul 1997 SECRETARY RESIGNED View document
1 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jul 1997 DIRECTOR RESIGNED View document
1 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
28 May 1997 ADOPT MEM AND ARTS 21/05/97 View document
20 May 1997 COMPANY NAME CHANGED WHITEOAK LIMITED CERTIFICATE ISSUED ON 21/05/97 View document
9 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document