ANNEXE LIMITED

Name:	ANNEXE LIMITED ANNEXE LTD
Address:	C/O QUANTUMS LLP, BATH HOUSE 6-8 BATH STREET, BRISTOL, BS1 6HL
Incorporation Date:	1989-10-03

Company Documents

date	name	form type
2019-09-07	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-12-07	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-09-20	PREVEXT FROM 31/12/2017 TO 30/06/2018	AA01
2018-11-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-11-06	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-10-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-10-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2018-10-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024284870005	MR04
2018-11-09	REGISTERED OFFICE CHANGED ON 09/11/2018 FROMBRAMFORD HOUSE23 WESTFIELD PARKBRISTOLBS6 6LT	AD01
2018-10-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-11-06	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-10-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024284870006	MR04
2018-11-06	RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR	LIQ MISC RES
2018-12-18	30/06/18 TOTAL EXEMPTION FULL	AA
2018-10-12	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES	CS01
2017-10-06	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES	CS01
2017-06-06	31/12/16 TOTAL EXEMPTION FULL	AA
2016-04-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-19	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES	CS01
2015-10-13	03/10/15 FULL LIST	AR01
2015-04-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-25	REGISTRATION OF A CHARGE / CHARGE CODE 024284870006	MR01
2014-09-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-10	03/10/14 FULL LIST	AR01
2014-07-08	REGISTRATION OF A CHARGE / CHARGE CODE 024284870005	MR01
2013-10-10	03/10/13 FULL LIST	AR01
2013-07-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-08	03/10/12 FULL LIST	AR01
2012-10-08	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARSLAND EVANS / 03/10/2012	CH01
2012-10-24	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-10-05	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-11-08	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2011-04-12	09/02/11 STATEMENT OF CAPITAL GBP 270000	SH01
2011-12-01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-11-02	03/10/11 FULL LIST	AR01
2011-11-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-02-12	APPOINTMENT TERMINATED, SECRETARY SYLVIA EVANS	TM02
2010-10-15	03/10/10 FULL LIST	AR01
2010-11-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-10-20	01/10/10 STATEMENT OF CAPITAL GBP 225000	SH01
2010-05-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-02-12	DIRECTOR APPOINTED SIMON HATCH	AP01
2009-11-10	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARSLAND EVANS / 01/10/2009	CH01
2009-11-10	03/10/09 FULL LIST	AR01
2009-11-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-10-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-10-10	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS	363a
2007-10-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-10-16	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS	363s
2006-10-17	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS	363s
2006-10-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-10-17	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS	363s
2005-10-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2004-10-31	REGISTERED OFFICE CHANGED ON 31/10/04	363(287)
2004-10-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-10-31	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS	363s
2003-10-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-10-17	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS	363s
2002-10-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA