| Name: |
ANCHOR EUROPE LIMITED
ANCHOR EUROPE LTD |
| Address: | G11 BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX |
| Incorporation Date: | 2001-10-29 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-11-11 | 04/10/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | 04/10/14 FULL LIST | AR01 |
| 2013-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROMC/O AIMS ACCOUNTANTSBUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVESTEVENAGEHERTFORDSHIRESG1 2DXENGLAND | AD01 |
| 2013-12-13 | 04/10/13 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROMC/O C/O AIMS ACCOUNTANTSBUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVESTEVENAGEHERTFORDSHIRESG1 2DXENGLAND | AD01 |
| 2012-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROMTHE PIXMORE CENTRE PIXMORE CENTRE, PIXMORE AVENUELETCHWORTH GARDEN CITYHERTFORDSHIRESG6 1JGENGLAND | AD01 |
| 2012-11-16 | 04/10/12 FULL LIST | AR01 |
| 2011-08-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 04/10/11 FULL LIST | AR01 |
| 2010-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROMDORCHESTER HOUSE STATION ROADLETCHWORTH GARDEN CITYHERTFORDSHIRESG6 3AWUNITED KINGDOM | AD01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-05 | 04/10/10 FULL LIST | AR01 |
| 2010-10-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EVERETT HARTLEY / 20/10/2009 | CH01 |
| 2009-10-20 | 04/10/09 FULL LIST | AR01 |
| 2009-09-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROMROOM C BUSINESS CENTRE WESTAVENUE ONELETCHWORTH GARDEN CITYHERTFORDSHIRESG6 2HB | 287 |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-08 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-10 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-04 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:UNITS B & C BUSINESS CENTRE WESTAVENUE ONELETCHWORTHHERTFORDSHIRE SG6 2HB | 287 |
| 2004-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-03 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-03 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 | 225 |
| 2003-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-03 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-29 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM:788-790 FINCHLAY ROADLONDONNW11 7TJ | 287 |
| 2003-08-11 | SECRETARY RESIGNED | 288b |
| 2002-12-07 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-02-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-30 | DIRECTOR RESIGNED | 288b |
| 2002-01-18 | AD 06/11/01---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2001-11-09 | COMPANY NAME CHANGEDUNIMILL LIMITEDCERTIFICATE ISSUED ON 09/11/01 | CERTNM |
| 2001-11-27 | DIRECTOR RESIGNED | 288b |
| 2001-11-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-27 | SECRETARY RESIGNED | 288b |
| 2001-11-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-18 12:18:27