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ANITE PRODUCTIONS LIMITED

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

Company details

100 LONGWATER AVENUE, GREENPARK, READING, RG2 6GP

ANITE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00970798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.23
last member list: 1999.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.28
documents available: 1

List of company documents:

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Find out more information about ANITE PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to ANITE PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE SL1 4PF
Form type: 287
Date: 2000.01.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.07
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REGISTERED OFFICE CHANGED ON 07/04/98 FROM:, CHESS BUILDING CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE WD1 8XH
Form type: 287
Date: 1998.04.07
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, CASE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 29/10/97
Form type: CERTNM
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, 161 FLEET ROAD, FLEET, HAMPSHIRE, GU13 8PD
Form type: 287
Date: 1996.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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COMPANY NAME CHANGED, CASE TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 30/09/96
Form type: CERTNM
Date: 1996.09.30
£2.95
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COMPANY NAME CHANGED, RFL ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 13/08/96
Form type: CERTNM
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, CRAY HOUSE, 55 HIGH STREET, FRIMLEY, SURREY GU16 5HJ
Form type: 287
Date: 1995.12.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.20
£2.95
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ALTER MEM AND ARTS 13/12/95
Form type: SRES01
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/93 FROM:, 2 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Form type: 287
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/03/93
Form type: SRES01
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/12/92
Form type: SRES01
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/01/93
Form type: ELRES
Date: 1993.01.21
Child documents:
Document type: ANNOTATION
Date: 1993.01.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/93
Document type: ANNOTATION
Date: 1993.01.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/01/93
Document type: ANNOTATION
Date: 1993.01.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92 FROM:, ARLE COURT, CHELTENHAM, GLOS, GL51 0TP
Form type: 287
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1992.06.08

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Company directors and board members:

VIVIENNE RUTH HEMMING (dissolve)
Secretary, 1999.09.03
25 SAINT JOHNS ROAD , WALLINGFORD
OX10 9AW, OXON
JOHN ERIC HAWKINS (dissolve)
Director, CHIEF EXECUTIVE, 1999.11.01
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
SIMON ANTHONY HUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.29
APT 31 21 SHELDON SQUARE PADDINGTON CENTRAL , LONDON
W2 6DS
BIJAL SHAH (dissolve)
Secretary, 1999.01.29 - 1999.09.03
24 DORSET MEWS FINCHLEY , LONDON
N3 2BN
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
ANTHONY PAUL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.28 - 1996.11.30
TWO TREES 71 FORELAND ROAD , BEMBRIDGE
PO35 5UD, ISLE OF WIGHT
STEWART ALEXANDER LAMBERT (dissolve)
Director, ACCOUNTANT, 1996.11.30 - 1997.09.01
25 WESTCOTT ROAD , WOKINGHAM
RG40 2ER, BERKSHIRE
DAVID ALAN PHILLIPS (dissolve)
Director, ACCOUNTANT, 1997.09.01 - 1999.10.31
16 RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Director, CHARTERED SECRETARY, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE

Companies near to ANITE PRODUCTIONS ltd.

Information about the Private Limited Company ANITE PRODUCTIONS 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: 2016.07.08. Reload the data