ANDERSON ESTATES & SECURITIES LIMITED


Registered number: 03259422
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ANDERSON ESTATES & SECURITIES LIMITED

Name: ANDERSON ESTATES & SECURITIES LIMITED
ANDERSON ESTATES & SECURITIES LTD
Address: 63 CAMBRIDGE ROAD, CLEVEDON, BS21 7BN
Incorporation Date: 1996-10-04

Company status: Dissolved


Company Documents

date name form type
2016-09-23 APPLICATION FOR STRIKING-OFF DS01
2016-07-11 29/02/16 TOTAL EXEMPTION SMALL AA
2016-10-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-13 CURREXT FROM 31/08/2014 TO 28/02/2015 AA01
2015-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-11-23 04/10/15 FULL LIST AR01
2014-03-07 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-08 04/10/14 FULL LIST AR01
2013-10-07 SECRETARY'S CHANGE OF PARTICULARS / MARY EILEEN ANDERSON / 11/01/2013 CH03
2013-06-26 31/08/12 TOTAL EXEMPTION FULL AA
2013-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART ANDERSON / 11/01/2013 CH01
2013-10-07 04/10/13 FULL LIST AR01
2012-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART ANDERSON / 04/05/2012 CH01
2012-10-05 04/10/12 FULL LIST AR01
2012-09-07 REGISTERED OFFICE CHANGED ON 07/09/2012 FROMBRICK KILN STUDFOSSE WAY ETTINGTONSTRATFORD UPON AVONWARWICKSHIRECV37 7PA AD01
2011-10-24 04/10/11 FULL LIST AR01
2011-03-08 31/08/10 TOTAL EXEMPTION SMALL AA
2010-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-10-07 04/10/10 FULL LIST AR01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART ANDERSON / 07/10/2010 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART ANDERSON / 09/10/2009 CH01
2009-10-27 04/10/09 FULL LIST AR01
2009-04-04 31/08/08 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2008-08-05 CURREXT FROM 31/05/2008 TO 31/08/2008 225
2008-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-25 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2006-10-30 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363s
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-10-18 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-10-12 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363s
2003-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-10-27 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2002-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2002-10-17 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS 363s
2001-11-01 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS 363s
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-12-13 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS 363s
1999-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-10-12 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS 363s
1998-02-20 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/05/97 225
1998-07-13 NEW SECRETARY APPOINTED 288a
1998-05-08 FULL ACCOUNTS MADE UP TO 31/05/97 AA
1998-10-19 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS 363s
1998-06-30 SECRETARY RESIGNED 288b
1997-10-27 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS 363s
1996-10-15 DIRECTOR RESIGNED 288b
1996-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-10-15 REGISTERED OFFICE CHANGED ON 15/10/96 FROM:83 LEONARD STREETLONDONEC2A 4QS 287
1996-10-15 NEW DIRECTOR APPOINTED 288a
1996-10-15 SECRETARY RESIGNED 288b
1996-10-15 NEW SECRETARY APPOINTED 288a

Last update: 2019-08-20 23:08:52