ANTRENE LIMITED


Registered number: 03459823
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Name: ANTRENE LIMITED
ANTRENE LTD
Address: INDEPENDENT MOTOR AUCTIONS LTD, BRUNTCLIFFE LANE, MORLEY LEEDS, WEST YORKSHIRE, LS27 9LR
Incorporation Date: 1997-11-03

Company status: Dissolved


Company Documents

date name form type
2019-09-10 FIRST GAZETTE GAZ1
2019-11-26 STRUCK OFF AND DISSOLVED GAZ2
2018-07-18 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES CS01
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JOSEPH LANE / 13/06/2017 CH01
2017-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-16 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES CS01
2017-01-30 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2017-01-31 FIRST GAZETTE GAZ1
2017-02-01 DISS40 (DISS40(SOAD)) DISS40
2016-01-13 03/11/15 NO CHANGES AR01
2016-09-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-20 03/11/14 FULL LIST AR01
2014-12-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-02 03/11/13 FULL LIST AR01
2012-10-02 APPOINTMENT TERMINATED, SECRETARY MELISSA HARDY TM02
2012-11-20 03/11/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-17 03/11/10 FULL LIST AR01
2011-12-06 03/11/11 FULL LIST AR01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-26 03/11/09 FULL LIST AR01
2009-02-18 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANE / 03/03/2008 288c
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-23 LOCATION OF REGISTER OF MEMBERS 353
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-01 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS 363s
2007-02-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-12 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363s
2006-04-25 NEW DIRECTOR APPOINTED 288a
2006-04-12 DIRECTOR RESIGNED 288b
2006-08-23 SECRETARY RESIGNED 288b
2006-04-25 NEW DIRECTOR APPOINTED 288a
2006-08-23 NEW SECRETARY APPOINTED 288a
2005-11-24 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2005-12-28 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2005-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2004-02-07 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS 363s
2004-05-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-03-17 AD 18/01/04---------£ SI 40@1=40£ IC 160/200 88(2)R
2004-11-16 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2004-07-01 VARYING SHARE RIGHTS AND NAMES RES12
2003-01-27 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-01-27 VARYING SHARE RIGHTS AND NAMES RES12
2003-01-27 CAPITALISE £80.00 10/12/02 RES14
2003-01-27 AD 10/12/02---------£ SI 80@1=80£ IC 80/160 88(2)R
2003-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-04-23 NEW SECRETARY APPOINTED 288a
2002-06-15 DIRECTOR RESIGNED 288b
2002-06-15 SECRETARY RESIGNED 288b
2002-11-15 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-22 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS 363s
2002-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-06-15 NEW SECRETARY APPOINTED 288a

Last update: 2020-09-14 15:51:17