Name: |
ANTARCO LIMITED
ANTARCO LTD |
Address: | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
Incorporation Date: | 1985-05-20 |
date | name | form type |
2022-01-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-04-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-04-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2021:LIQ. CASE NO.1 | LIQ03 |
2021-11-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-07-06 | 31/01/20 UNAUDITED ABRIDGED | AA |
2020-07-06 | 09/03/20 UNAUDITED ABRIDGED | AA |
2020-03-11 | PREVSHO FROM 31/01/2021 TO 09/03/2020 | AA01 |
2020-02-07 | PREVEXT FROM 30/09/2019 TO 31/01/2020 | AA01 |
2020-03-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM123/125 MERTON ROADWIMBLEDONLONDONSW19 1ED | AD01 |
2020-03-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-03-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-06-13 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | CS01 |
2018-07-04 | SECRETARY APPOINTED MRS NICOLA JANE TAYLOR | AP03 |
2018-07-04 | DIRECTOR APPOINTED MRS NICOLA JANE TAYLOR | AP01 |
2018-07-04 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | CS01 |
2018-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2017-06-30 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | CS01 |
2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE ELIZABETH WILLIAMS | PSC01 |
2016-07-02 | 01/06/16 FULL LIST | AR01 |
2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-04-08 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-07-07 | 01/06/15 FULL LIST | AR01 |
2014-07-08 | 01/06/14 FULL LIST | AR01 |
2014-06-16 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | 01/06/13 FULL LIST | AR01 |
2012-07-10 | 01/06/12 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-07-27 | 01/06/11 FULL LIST | AR01 |
2010-07-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2010-07-12 | 12/07/10 STATEMENT OF CAPITAL GBP 83 | SH06 |
2010-04-13 | 31/12/09 FULL LIST | AR01 |
2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ELIZABTH WILLIAMS / 06/04/2010 | CH01 |
2010-07-05 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-07-09 | ADOPT ARTICLES 01/07/2010 | RES01 |
2010-06-24 | 01/06/10 FULL LIST | AR01 |
2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 06/04/2010 | CH01 |
2010-07-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2010-04-06 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | TM01 |
2010-07-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2009-06-17 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-03-20 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-05-20 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-01-29 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2007-02-13 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-03-27 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-01-13 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-01-18 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-02-05 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-07-09 | DIRECTOR RESIGNED | 288b |
2003-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
Last update: 2022-06-19 17:35:32