WILLIAM ANELAY RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM CHATSWORTH HOUSE 1 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE YO19 5UW |
| 03/11/163 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/11/163 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/11/163 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 03/05/163 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O WILLIAM ANELAY LIMITED MURTON WAY OSBALDWICK, YORK NORTH YORKSHIRE YO19 5UW |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VERNON CARTER |
| 12/04/1212 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ANELAY / 10/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DONLON / 10/04/2011 |
| 04/05/114 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ANELAY / 10/04/2011 |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | COMPANY NAME CHANGED HPR (NORTH) LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR VERNON CARTER |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ANTHONY TOWNEND |
| 07/05/107 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 400 |
| 06/05/106 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O WILLIAM ANELAY LIMITED MORTON WAY OSBALDWICK YORK YO19 5UW |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | COMPANY NAME CHANGED TROUGHTON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/10/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: SUITE 11023 72 NEW BOND STREET LONDON W1Y 9DD |
| 18/09/9518 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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