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Anotrim Limited

Documents

Total Documents135
Total Pages815

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off
31 May 2011Final Gazette dissolved via voluntary strike-off
15 February 2011First Gazette notice for voluntary strike-off
15 February 2011First Gazette notice for voluntary strike-off
8 February 2011Application to strike the company off the register
8 February 2011Application to strike the company off the register
12 January 2011Memorandum and Articles of Association
12 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 January 2011Memorandum and Articles of Association
12 January 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 8,578
12 January 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 8,578
30 September 2010Accounts for a dormant company made up to 31 December 2009
30 September 2010Accounts for a dormant company made up to 31 December 2009
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
26 May 2010Termination of appointment of Garry Gresham as a director
26 May 2010Termination of appointment of Garry Gresham as a director
3 December 2009Termination of appointment of Michael Stock as a secretary
3 December 2009Appointment of Mr Nicholas Longley as a secretary
3 December 2009Appointment of Mr Nicholas Longley as a secretary
3 December 2009Appointment of Mr Nicholas Longley as a director
3 December 2009Appointment of Mr Nicholas Longley as a director
3 December 2009Termination of appointment of Michael Stock as a secretary
22 October 2009Accounts for a dormant company made up to 31 December 2008
22 October 2009Accounts for a dormant company made up to 31 December 2008
23 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 July 2009Return made up to 07/06/09; full list of members
8 July 2009Return made up to 07/06/09; full list of members
30 October 2008Accounts for a dormant company made up to 31 December 2007
30 October 2008Accounts made up to 31 December 2007
4 August 2008Secretary appointed michael john stock
4 August 2008Secretary appointed michael john stock
4 August 2008Appointment terminated secretary darren farrimond
4 August 2008Appointment Terminated Secretary darren farrimond
25 July 2008Director appointed andrew john richardson
25 July 2008Director appointed andrew john richardson
1 July 2008Return made up to 07/06/08; full list of members
1 July 2008Return made up to 07/06/08; full list of members
13 December 2007Director resigned
13 December 2007Director resigned
3 November 2007Full accounts made up to 31 December 2006
3 November 2007Full accounts made up to 31 December 2006
5 July 2007Return made up to 07/06/07; full list of members
5 July 2007Return made up to 07/06/07; full list of members
1 November 2006Full accounts made up to 31 December 2005
1 November 2006Full accounts made up to 31 December 2005
13 September 2006Section 394
13 September 2006Section 394
11 July 2006Director resigned
11 July 2006Director resigned
11 July 2006Director resigned
11 July 2006Director resigned
5 July 2006Return made up to 07/06/06; full list of members
5 July 2006Return made up to 07/06/06; full list of members
28 June 2006Registered office changed on 28/06/06 from: moorfield road wolverhampton WV2 4QT
28 June 2006Registered office changed on 28/06/06 from: moorfield road wolverhampton WV2 4QT
17 November 2005Full accounts made up to 31 December 2004
17 November 2005Full accounts made up to 31 December 2004
6 July 2005New director appointed
6 July 2005New director appointed
28 June 2005Return made up to 07/06/05; full list of members
28 June 2005Return made up to 07/06/05; full list of members
15 June 2005Director resigned
15 June 2005Director resigned
23 August 2004Full accounts made up to 31 December 2003
23 August 2004Full accounts made up to 31 December 2003
21 June 2004Return made up to 07/06/04; full list of members
21 June 2004Return made up to 07/06/04; full list of members
18 June 2004Auditor's resignation
18 June 2004Auditor's resignation
14 June 2004Secretary resigned;director resigned
14 June 2004Secretary resigned;director resigned
14 June 2004New secretary appointed
14 June 2004New secretary appointed
17 February 2004Director resigned
17 February 2004Director resigned
15 October 2003Full accounts made up to 31 December 2002
15 October 2003Full accounts made up to 31 December 2002
10 July 2003Return made up to 07/06/03; full list of members
10 July 2003Return made up to 07/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/07/03
5 July 2003Director resigned
5 July 2003Director resigned
25 October 2002Full accounts made up to 31 December 2001
25 October 2002Full accounts made up to 31 December 2001
12 August 2002New director appointed
12 August 2002New director appointed
9 July 2002Return made up to 07/06/02; full list of members
9 July 2002Return made up to 07/06/02; full list of members
28 October 2001Full accounts made up to 31 December 2000
28 October 2001Full accounts made up to 31 December 2000
5 July 2001Return made up to 07/06/01; full list of members
5 July 2001Return made up to 07/06/01; full list of members
19 October 2000Full accounts made up to 31 December 1999
19 October 2000Full accounts made up to 31 December 1999
4 July 2000Return made up to 07/06/00; full list of members
4 July 2000Return made up to 07/06/00; full list of members
13 January 2000New director appointed
13 January 2000New director appointed
20 October 1999Full accounts made up to 31 December 1998
20 October 1999Full accounts made up to 31 December 1998
5 July 1999Return made up to 07/06/99; no change of members
5 July 1999Return made up to 07/06/99; no change of members
10 September 1998Full accounts made up to 31 December 1997
10 September 1998Full accounts made up to 31 December 1997
8 July 1998Return made up to 07/06/98; no change of members
8 July 1998Return made up to 07/06/98; no change of members
6 October 1997Full accounts made up to 31 December 1996
6 October 1997Full accounts made up to 31 December 1996
1 July 1997Return made up to 07/06/97; full list of members
1 July 1997Return made up to 07/06/97; full list of members
16 June 1997Director resigned
16 June 1997Director resigned
11 October 1996Full accounts made up to 31 December 1995
11 October 1996Full accounts made up to 31 December 1995
7 July 1996Return made up to 07/06/96; no change of members
7 July 1996Return made up to 07/06/96; no change of members
18 September 1995Full accounts made up to 31 December 1994
18 September 1995Full accounts made up to 31 December 1994
3 July 1995Return made up to 07/06/95; no change of members
3 July 1995Return made up to 07/06/95; no change of members
7 December 1987Return made up to 03/06/87; no change of members
28 November 1986Annual return made up to 04/06/86
6 November 1985Annual return made up to 05/06/85
2 July 1985Annual return made up to 31/12/84
9 December 1984Annual return made up to 11/11/83
13 January 1984Annual return made up to 22/12/83
9 December 1982Annual return made up to 18/11/82
24 March 1981Annual return made up to 24/03/81
10 January 1980Annual return made up to 17/12/79
10 January 1979Annual return made up to 10/01/78
5 December 1977Annual return made up to 16/11/77
15 December 1976Annual return made up to 06/12/76
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