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ANYCASE COMPANY LIMITED

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

Company details

UNITY BUILDINGS, FORT FAREHAM NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1AH

ANYCASE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01133060
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.07
dissolution date: 2010.08.17
last member list: 2009.06.08
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP RUSSELL
Form type: TM01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DERRICK MOORE
Form type: TM02
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE
Form type: TM01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON BARTLETT
Form type: 288b
Date: 2009.02.27
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN GILSON LOGGED FORM
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL
Form type: 288a
Date: 2009.02.18
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DIRECTOR AND SECRETARY APPOINTED DERRICK MOORE
Form type: 288a
Date: 2009.02.18
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CURREXT FROM 30/11/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR MALCOLM SOUTHEY
Form type: 288b
Date: 2008.08.19
£2.95
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PKF UK LLP RESIGNING AS AUDITORS 31/07/2008
Form type: RES13
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED JASON BARTLETT
Form type: 288a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM SOUTHEY
Form type: 288b
Date: 2008.07.31
£2.95
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SECRETARY APPOINTED MR IAN RICHARD GILSON
Form type: 288a
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED MR IAN RICHARD GILSON
Form type: 288a
Date: 2008.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
Form type: 225
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05
Form type: 225
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.01

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Company directors and board members:

BARBARA CAROLYN DAVIS (dissolve)
Secretary, 1998.04.24 - 2006.01.31
37 EASTFIELD AVENUE , FAREHAM
PO14 1EQ, HAMPSHIRE
IAN RICHARD GILSON (dissolve)
Secretary, MANAGING DIRECTOR, 2006.08.08 - 2009.02.01
53 FLORENCE WAY CHANTON GRANGE , ALTON
GU34 1UG, HAMPSHIRE
BRIAN DOUGLAS JENSEN (dissolve)
Secretary, DIRECTOR, 1994.07.15 - 1998.04.24
14 OKENDOWN , MEONSTOKE
SO32 3AE, HANTS
DERRICK MOORE (dissolve)
Secretary, DIRECTOR, 2009.02.01 - 2009.09.22
2 WESTFIELD ROAD , HARPENDEN
AL5 4HL, HERTFORDSHIRE
CORRIE SOUTHEY (dissolve)
Secretary, 1991.06.08 - 1994.07.15
80 SHORE ROAD , WARSASH
SO31 9FT, HANTS
MALCOLM SOUTHEY (dissolve)
Secretary, COMPANY DIRECTOR, 2006.02.01 - 2008.07.04
80 SHORE ROAD , WARSASH
SO31 9FT, HANTS
JASON PAUL BARTLETT (dissolve)
Director, 2008.07.31 - 2009.02.01
72B LOWER ROAD , HAVANT
PO9 3LJ, HAMPSHIRE
BARRY RONALD COX (dissolve)
Director, 1994.07.15 - 1996.05.03
13 ROKER WAY FAIR OAK , EASTLEIGH
SO50 7LD, HAMPSHIRE
BARBARA CAROLYN DAVIS (dissolve)
Director, ACCOUNTANT, 2002.07.23 - 2006.01.31
37 EASTFIELD AVENUE , FAREHAM
PO14 1EQ, HAMPSHIRE
IAN RICHARD GILSON (dissolve)
Director, MANAGING DIRECTOR, 2006.08.06 - 2009.02.01
53 FLORENCE WAY CHANTON GRANGE , ALTON
GU34 1UG, HAMPSHIRE
PETER ROBERT HOUSE (dissolve)
Director, 1994.07.15 - 1994.08.30
13 STRAWBERRY FIELDS HEDGE END , SOUTHAMPTON
SO30 4QX
BRIAN DOUGLAS JENSEN (dissolve)
Director, 1994.07.15 - 2007.03.06
14 OKENDOWN , MEONSTOKE
SO32 3AE, HANTS
DERRICK MOORE (dissolve)
Director, 2009.02.01 - 2009.09.22
2 WESTFIELD ROAD , HARPENDEN
AL5 4HL, HERTFORDSHIRE
PHILLIP MALCOLM RUSSELL (dissolve)
Director, 2009.02.01 - 2009.09.22
17 WRAY PARK ROAD , REIGATE
RH2 0DF, SURREY
BRYAN ROBIN GEOFFREY GILBERT SMITH (dissolve)
Director, 1994.07.15 - 1996.11.06
QUEEN ANNES , GOUDHURST
TN17 1BN, KENT
CORRIE SOUTHEY (dissolve)
Director, TRANSLATOR, 1991.06.08 - 1994.07.15
80 SHORE ROAD , WARSASH
SO31 9FT, HANTS
MALCOLM SOUTHEY (dissolve)
Director, 1991.06.08 - 1994.07.15
THE MANOR HOUSE BROOK AVENUE WARSASH , SOUTHAMPTON
SO31 9HN, HAMPSHIRE
MALCOLM SOUTHEY (dissolve)
Director, COMPANY DIRECTOR, 2001.04.03 - 2008.07.31
80 SHORE ROAD , WARSASH
SO31 9FT, HANTS
DAVID BARRY WYATT (dissolve)
Director, 1994.07.15 - 2004.06.30
PRIMROSE COTTAGE VICARAGE LANE SWANMORE , SOUTHAMPTON
SO32 2QT, HAMPSHIRE

Companies near to ANYCASE COMPANY ltd.

Information about the Private Limited Company ANYCASE COMPANY 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: 2016.07.25. Reload the data