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ANTECO LIMITED

Learn more about ANTECO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

ANTECO LIMITED on the map

Company type: Private Limited Company
Company number: 00931355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.01
dissolution date: 2013.04.30
last member list: 2012.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
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03/11/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.04
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.03
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03/01/13 STATEMENT OF CAPITAL GBP 3
Form type: SH19
Date: 2013.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.03
Form type: LATEST SOC
Document description: 03/01/13 STATEMENT OF CAPITAL;GBP 3
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SOLVENCY STATEMENT DATED 07/12/12
Form type: CAP-SS
Date: 2013.01.03
£2.95
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REDUCE ISSUED CAPITAL 06/12/2012
Form type: RES06
Date: 2013.01.03
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.31
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.08.31
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.31
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CONSOLIDATION, 23/08/12
Form type: SH02
Date: 2012.08.31
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72000 ORD SHARE OF £0.01 EACH CONSOLIDATED INTO 720 ORD SHARES OF £1 EACH 23/08/2012
Form type: RES13
Date: 2012.08.31
Child documents:
Document type: ANNOTATION
Date: 2012.08.31
Form type: RES01
Document description: ADOPT ARTICLES 23/08/2012
Document type: ANNOTATION
Date: 2012.08.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED RICHARD ATKINSON
Form type: AP01
Date: 2012.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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31/12/11 STATEMENT OF CAPITAL GBP 72720.00
Form type: SH02
Date: 2012.02.24
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31/12/11 STATEMENT OF CAPITAL GBP 72720.00
Form type: SH02
Date: 2012.02.01
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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03/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.10.16
£2.95
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AD 15/07/03---------, £ SI [email protected]=52579796, £ IC 72720/52652516
Form type: 88(2)R
Date: 2003.10.16
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AD 15/07/03---------, £ SI [email protected]=159766617, £ IC 52652516/212419133
Form type: 88(2)R
Date: 2003.10.16
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, RAWDON ROAD, MOIRA, SWADLINCOTE, DERBYSHIRE DE12 6DA
Form type: 287
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23

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Company directors and board members:

RICHARD ATKINSON (dissolve)
Secretary, 1998.09.22 - 2013.04.30
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (dissolve)
Director, COMPANY SECRETARY, 2012.07.30 - 2013.04.30
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (dissolve)
Director, ACCOUNTANT, 2003.07.09 - 2013.04.30
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
KENNETH RODNEY FERNE BIRD (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (dissolve)
Secretary, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
MALCOLM PETER WATKINS (dissolve)
Secretary, 1991.11.07 - 1993.07.01
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
JOHN BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1994.06.30
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
SHAUN MICHAEL PETER BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01 - 2003.07.09
4 CHATTERTON AVENUE FITZWILLIAM COURT , LICHFIELD
WS3 8EF, STAFFORDSHIRE
ALAN GRANT CHAPMAN (dissolve)
Director, MARKETING DIRECTOR, 1991.11.07 - 1992.05.27
HURDS FARM 1 GROBY ROAD ANSTEY , LEICESTER
LE7 7FN, LEICESTERSHIRE
SEAN VINCENT CUMMINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.09 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
DAVID JAMES GUNN (dissolve)
Director, 1991.11.07 - 1996.01.31
17 SAFFRON CLOSE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DL, STAFFORDSHIRE
RICHARD MICHAEL MARTIN (dissolve)
Director, 1993.08.16 - 1995.11.06
2 PRINCE OF WALES ROW MOULTON , NORTHAMPTON
NN3 7UN, NORTHAMPTONSHIRE
ALISTAIR DOUGLAS MCLAUCHLAN (dissolve)
Director, 1994.07.01 - 2001.06.17
OLD COLLEGE HOUSE 34 DAM STREET , LICHFIELD
WS13 6AA, STAFFORDSHIRE
RALPH STEVENS (dissolve)
Director, 1992.05.27 - 1996.02.13
WINDERMERE 55 ASHDALE CLOSE , BURTON ON TRENT
DE15 9HN, STAFFORDSHIRE
ALEXANDER WALKER (dissolve)
Director, 2003.07.09 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
MALCOLM PETER WATKINS (dissolve)
Director, ACCOUNTANT, 1991.11.07 - 2003.07.09
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
ADRIAN MICHAEL WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.08.17 - 2012.07.30
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE

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Information about the Private Limited Company ANTECO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data