ANIEDON LIMITED


Registered number: 05393779
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Name: ANIEDON LIMITED
ANIEDON LTD
Address: BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Incorporation Date: 2005-03-16

Company status: Dissolved


Company Documents

date name form type
2018-04-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-01-05 REGISTERED OFFICE CHANGED ON 05/01/2017 FROMBIRCHLEY FARM BIRCHLEY HEATH ROADBIRCHLEY HEATHWARWICKSHIRECV10 0QX AD01
2017-01-11 ALTER ARTICLES 08/11/2016 RES01
2016-12-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-28 16/03/16 FULL LIST AR01
2016-12-14 STATEMENT OF AFFAIRS/4.19 4.20
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-18 16/03/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-04 REGISTERED OFFICE CHANGED ON 04/07/2014 FROMHIGH ASH FARM HOUSELODGE GREEN LANE NORTH GREAT PACKINGTONMERIDENWARWICKSHIRECV7 7JZ AD01
2014-07-04 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ALEXANDRA MCCOMISH / 24/06/2014 CH03
2014-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCOMISH / 24/06/2014 CH01
2014-05-07 16/03/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-28 16/03/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-26 16/03/12 FULL LIST AR01
2011-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCOMISH / 16/03/2011 CH01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-13 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ALEXANDRA MCCOMISH / 16/03/2011 CH03
2011-06-22 16/03/11 FULL LIST AR01
2011-06-13 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM6 BONEHILL ROADTAMWORTHSTAFFSB78 3HQ AD01
2010-04-19 16/03/10 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCOMISH / 16/03/2010 CH01
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-12-10 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BARNES / 01/09/2007 288c
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-10 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-21 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363a
2005-03-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-05 09:00:21