ANTHONY MACHINERY LIMITED


Registered number: 04478830
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Name: ANTHONY MACHINERY LIMITED
ANTHONY MACHINERY LTD
Address: LLYS DERI, PARC PENSARN, CARMARTHEN, WALES, SA31 2NF
Incorporation Date: 2002-07-05

Company status: Dissolved


Company Documents

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