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ANGLIAN MANUFACTURING CHEMISTS LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

ANGLIAN MANUFACTURING CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00945814
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.01.13
last member list: 2014.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.12.23
overdue: OVERDUE
last made update: 2014.11.25
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2016
Form type: 4.68
Date: 2016.03.10
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Form type: AD01
Date: 2015.02.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.17
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.02
Form type: LATEST SOC
Document description: 02/12/14 STATEMENT OF CAPITAL;GBP 1.5
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.07
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR APPOINTED ANNE-FRANCOISE NESMES
Form type: AP01
Date: 2013.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, DECHRA HOUSE, JAMAGE INDUSTRIAL ESTATE, TALKE PITS, STOKE ON TRENT, ST7 1XW
Form type: AD01
Date: 2013.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS
Form type: TM01
Date: 2012.11.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.31
£2.95
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ALTER ARTICLES 11/05/2012
Form type: RES01
Date: 2012.05.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PAGE / 01/03/2010
Form type: CH01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010
Form type: CH01
Date: 2010.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010
Form type: CH03
Date: 2010.11.25
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.16
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SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008
Form type: 288c
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008
Form type: 288c
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/06/02
Form type: 225
Date: 2002.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, BELFRY HOUSE, BELL LANE, HERTFORD, SG14 1BP
Form type: 287
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29

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Company directors and board members:

ZOE GOULDING (dissolve)
Secretary, SOLICITOR, 2007.07.02
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ANNE-FRANCOISE NESMES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2013.04.22
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
IAN DAVID PAGE (dissolve)
Director, COMPANY DIRECTOR, 2002.05.17
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
SIMON JAMES DARVILLE (dissolve)
Secretary, DIRECTOR, 1998.04.03 - 2002.05.17
SHRUBLANDS LODGE SHARPES LANE , HORRINGER
IP29 5PB, SUFFOLK
TIMOTHY CHARLES PETER HUCKER (dissolve)
Secretary, ACCOUNTANT, 1999.02.19 - 2000.03.24
48 LANCASTER AVENUE , WEST DULWICH
SE27 9EB, LONDON
ABRAHAM ELIEZER SOLOMON LEVI (dissolve)
Secretary, 1992.11.25 - 1996.09.02
18 QUEENCOURT , WEMBLEY
MIDDLESEX
BRIAN GEORGE PRENDERGAST (dissolve)
Secretary, 1996.09.02 - 1998.04.03
119 BARCOMBE AVENUE STREATHAM , LONDON
SW2 3BQ
STEPHEN WHITEHOUSE (dissolve)
Secretary, 2002.05.17 - 2007.06.29
12 ELMHURST LODGE FARM , BRIDGNORTH
WV15 5DJ, SALOP
DAVID GEORGE ALEXANDER (dissolve)
Director, QC MANAGER/CHEMIST, 1992.11.25 - 1998.04.03
14 MAPLE CLOSE , LOUTH
LN11 0DW, LINCOLNSHIRE
STEPHEN WILLIAM BRIGGS (dissolve)
Director, ACCOUNTANT, 1998.04.02 - 1998.04.03
16 COCKHALL CLOSE LITLINGTON , ROYSTON
SG8 0RB, HERTFORDSHIRE
MICHAEL CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.03 - 2002.05.17
WISTERIA PLACE 2 CHURCH ROAD , BENGEO
SG14 3DP, HERTFORDSHIRE
SIMON JAMES DARVILLE (dissolve)
Director, 1998.04.03 - 2002.05.17
SHRUBLANDS LODGE SHARPES LANE , HORRINGER
IP29 5PB, SUFFOLK
SIMON DAVID EVANS (dissolve)
Director, COMPANY DIRECTOR, 2002.05.17 - 2012.10.18
DECHRA HOUSE JAMAGE INDUSTRIAL ESTATE , TALKE PITS, STOKE ON TRENT
ST7 1XW
CAROLE MONEY (dissolve)
Director, ACCOUNTANT, 1998.04.02 - 1998.04.03
1A SHROPSHIRE ROAD WOOD GREEN , LONDON
N22 4LX
EDITH LOTTE TREITEL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.25 - 1996.12.31
88 LYNTON AVENUE , LONDON
NW9 6PE
EMERIC TREITEL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.25 - 1997.04.21
88 LYNTON AVENUE , LONDON
NW9 6PE

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Information about the Private Limited Company ANGLIAN MANUFACTURING CHEMISTS 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: 2016.06.20. Reload the data