Name: |
ANTHONY MACHINERY LIMITED
ANTHONY MACHINERY LTD |
Address: | LLYS DERI, PARC PENSARN, CARMARTHEN, WALES, SA31 2NF |
Incorporation Date: | 2002-07-05 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-11-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-09-08 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | CS01 |
2020-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-08-09 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | CS01 |
2019-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROMGWYNNE HOUSE 6 QUAY STREETCARMARTHENDYFEDSA31 3JX | AD01 |
2019-02-08 | PREVEXT FROM 31/07/2018 TO 30/11/2018 | AA01 |
2019-04-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2018-04-09 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2018-08-09 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | CS01 |
2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-08-10 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | CS01 |
2016-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-07-29 | CONFIRMATION STATEMENT MADE ON 29/07/16, NO UPDATES | CS01 |
2016-07-29 | CONFIRMATION STATEMENT MADE ON 28/07/16, NO UPDATES | CS01 |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-07-30 | 05/07/15 FULL LIST | AR01 |
2014-07-07 | 05/07/14 FULL LIST | AR01 |
2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM29/30 QUAY STREETCARMARTHENDYFEDSA31 3JT | AD01 |
2013-10-15 | 10/07/13 FULL LIST | AR01 |
2013-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT LLOYD ANTHONY / 10/07/2013 | CH01 |
2013-07-10 | 05/07/13 FULL LIST | AR01 |
2012-11-06 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-07-12 | 05/07/12 FULL LIST | AR01 |
2011-03-16 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-11-08 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-08-16 | 05/07/11 FULL LIST | AR01 |
2011-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROMGLYNDEWI, TRELECHCARMARTHENDYFEDSA33 6RB | AD01 |
2011-08-16 | APPOINTMENT TERMINATED, SECRETARY BRIAN ANTHONY | TM02 |
2011-08-16 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY | TM01 |
2010-02-18 | 31/07/09 TOTAL EXEMPTION FULL | AA |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT LLOYD ANTHONY / 05/07/2010 | CH01 |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REES ANTHONY / 05/07/2010 | CH01 |
2010-07-15 | 05/07/10 FULL LIST | AR01 |
2009-07-07 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
2009-03-17 | 31/07/08 TOTAL EXEMPTION FULL | AA |
2008-02-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
2008-08-18 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
2008-08-18 | APPOINTMENT TERMINATED DIRECTOR HAYDN ANTHONY | 288b |
2007-08-30 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | 363s |
2007-02-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-07-11 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363s |
2006-03-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-07-13 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | 363s |
2004-07-27 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | 363s |
2004-08-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
2003-09-24 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | 363s |
2002-07-12 | S366A DISP HOLDING AGM 05/07/02 | ELRES |
2002-07-12 | NEW DIRECTOR APPOINTED | 288a |
2002-07-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-07-12 | S386 DISP APP AUDS 05/07/02 | ELRES |
2002-07-09 | DIRECTOR RESIGNED | 288b |
2002-07-09 | SECRETARY RESIGNED | 288b |
2002-07-12 | NEW DIRECTOR APPOINTED | 288a |
2002-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-02-13 14:18:27