A.N.SOLUTIONS LIMITED


Registered number: 04616925
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Name: A.N.SOLUTIONS LIMITED
A.N.SOLUTIONS LTD
Address: 1 RICHMOND ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PE
Incorporation Date: 2002-12-13

Company status: Dissolved


Company Documents

date name form type
2016-01-11 13/12/15 FULL LIST AR01
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-09 APPLICATION FOR STRIKING-OFF DS01
2015-11-30 PREVEXT FROM 31/03/2015 TO 30/09/2015 AA01
2015-01-06 13/12/14 FULL LIST AR01
2015-12-22 30/09/15 TOTAL EXEMPTION SMALL AA
2014-01-13 13/12/13 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-06-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-01 REGISTERED OFFICE CHANGED ON 01/05/2013 FROMTHE BEEHIVE, LINGFIELD POINTMCMULLEN ROADDARLINGTONCOUNTY DURHAMDL1 1YN AD01
2012-12-13 13/12/12 FULL LIST AR01
2012-09-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-06 13/12/11 FULL LIST AR01
2011-09-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS GREER / 01/10/2009 CH01
2010-08-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-07 13/12/09 FULL LIST AR01
2010-12-23 13/12/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOX / 01/10/2009 CH01
2009-07-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-01-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GREER / 15/01/2009 288c
2008-09-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-21 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2007-12-21 REGISTERED OFFICE CHANGED ON 21/12/07 FROM:THE BEEHIVELINGFIELD POINTMCMULLEN ROADDARLINGTON DL1 1RW 287
2007-02-05 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363s
2006-12-28 REGISTERED OFFICE CHANGED ON 28/12/06 FROM:1ST FLOOR LANGDON BUSINESSCENTRE OFFICES DURHAM WAYAYCLIFFE INDUSTRIAL PARK NEWTONAYCLIFFE COUNTY DURHAM DL5 6BL 287
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-09 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363s
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-30 RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS 363s
2004-01-10 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2003-01-03 REGISTERED OFFICE CHANGED ON 03/01/03 FROM:27 THE MALTINGSLEAMINGTON SPACV32 5FF 287
2003-10-16 REGISTERED OFFICE CHANGED ON 16/10/03 FROM:1 RICHMOND ROADST ANNES ON SEALANCASHIRE FY8 1PE 287
2003-10-16 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-02-19 NEW DIRECTOR APPOINTED 288a
2003-02-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-19 DIRECTOR RESIGNED 288b
2002-12-19 SECRETARY RESIGNED 288b

Last update: 2020-02-25 00:43:41