| Name: |
ANDERSON UMBRELLA LIMITED
ANDERSON UMBRELLA LTD |
| Address: | THE OLD BANK 187A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ |
| Incorporation Date: | 2002-01-10 |
| date | name | form type |
| 2017-05-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-02-07 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM4 AMBASSADOR PLACE STOCKPORT ROADALTRINCHAMCHESHIREWA15 8DB | AD01 |
| 2016-05-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-05-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-05-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-02-04 | 01/02/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 01/01/2015 | CH03 |
| 2014-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 12/05/2014 | CH01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROMRICHMOND HOUSEMERSEY ROADSALECHESHIREM33 6BB | AD01 |
| 2014-06-23 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 23/06/2014 | CH03 |
| 2014-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 23/06/2014 | CH01 |
| 2014-02-03 | 01/02/14 FULL LIST | AR01 |
| 2013-02-05 | 01/02/13 FULL LIST | AR01 |
| 2013-01-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | SAIL ADDRESS CHANGED FROM:C/O C/O REILLY MCMORDIERICHMOND HOUSE MERSEY ROADSALECHESHIREM33 6BBENGLAND | AD02 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-02 | 01/02/12 FULL LIST | AR01 |
| 2012-02-02 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MCMORDIE / 31/12/2011 | CH03 |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | SAIL ADDRESS CHANGED FROM:C/O C/O REILLY MCMORDIERICHMOND HOUSE MERSEY ROADSALECHESHIREM33 6BBENGLAND | AD02 |
| 2011-02-04 | 01/02/11 FULL LIST | AR01 |
| 2010-03-18 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 01/01/2010 | CH01 |
| 2010-03-18 | SAIL ADDRESS CHANGED FROM:C/O C/O REILLY MCMORDIERICHMOND HOUSE MERSEY ROADSALECHESHIREM33 6BBENGLAND | AD02 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 01/01/2010 | CH01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-03-18 | 01/02/10 FULL LIST | AR01 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI SOLEIMANI / 01/01/2010 | CH01 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL MCMORDIE / 01/01/2010 | CH01 |
| 2009-01-28 | APPOINTMENT TERMINATED SECRETARY ANDERSON SECRETARY LIMITED | 288b |
| 2009-02-13 | DIRECTOR APPOINTED MR ALI SOLEIMANI | 288a |
| 2009-02-20 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | APPOINTMENT TERMINATED DIRECTOR ANDERSON DIRECTOR LIMITED | 288b |
| 2009-02-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-02-13 | SECRETARY APPOINTED MR TIM MCMORDIE | 288a |
| 2009-02-13 | DIRECTOR APPOINTED MR TIM MCMORDIE | 288a |
| 2009-02-17 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-29 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | COMPANY NAME CHANGEDPAYMOST 3002 LIMITEDCERTIFICATE ISSUED ON 07/08/07 | CERTNM |
| 2007-01-15 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2006-01-20 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2005-02-11 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 | 225 |
| 2005-02-24 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2003-04-14 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-21 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 | 225 |
| 2002-01-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-15 02:33:21