ANNEXGRAIN LIMITED

Key Data

Status

Dissolved

Company No.

02140612

Incorporation date

17/06/1987

Size

Full

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1987)

28/03/2023

Final Gazette dissolved via compulsory strike-off

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20/12/2022

First Gazette notice for compulsory strike-off

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25/04/2022

Restoration by order of the court

View PDF (3 pages)

24/10/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2017

Termination of appointment of Malcolm Robert Snowball as a director on 2017-05-03

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04/12/2015

Termination of appointment of Ronald Keith Mitchell as a secretary on 2015-11-23

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04/12/2015

Termination of appointment of Ronald Keith Mitchell as a director on 2015-11-23

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10/03/2015

Restoration by order of the court

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09/04/2006

Dissolved

View PDF (1 pages)

09/01/2006

Notice of move from Administration to Dissolution

View PDF (6 pages)

11/08/2005

Administrator's progress report

View PDF (6 pages)

13/06/2005

Notice of extension of period of Administration

View PDF (1 pages)

28/01/2005

Administrator's progress report

View PDF (6 pages)

01/12/2004

Certificate of change of name

View PDF (2 pages)

16/11/2004

Statement of affairs

View PDF (17 pages)

24/09/2004

Result of meeting of creditors

View PDF (3 pages)

26/08/2004

Statement of administrator's proposal

View PDF (13 pages)

25/08/2004

Registered office changed on 25/08/04 from: 90 st faiths lane norwich NR1 1NE

View PDF (1 pages)

07/07/2004

Registered office changed on 07/07/04 from: east street braintree essex CM7 3JL

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02/07/2004

Appointment of an administrator

View PDF (1 pages)

25/06/2004

Notice of completion of voluntary arrangement

View PDF (6 pages)

27/05/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-03-24

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

26/07/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

27/09/2002

Director resigned

View PDF (1 pages)

06/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

23/01/2002

New director appointed

View PDF (2 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

30/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned;director resigned

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

28/09/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

01/11/1999

Director resigned

View PDF (1 pages)

23/09/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

10/11/1998

Director resigned

View PDF (1 pages)

29/09/1998

£ ic 1503000/1500000 07/09/98 £ sr 3000@1=3000

View PDF (1 pages)

28/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

16/07/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1997

Return made up to 22/08/97; no change of members

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29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

06/09/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

12/09/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

16/09/1994

Return made up to 22/08/94; no change of members

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03/07/1994

Full accounts made up to 1993-12-31

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31/01/1994

New director appointed

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03/11/1993

Director resigned

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14/10/1993

Return made up to 22/08/93; full list of members

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16/07/1993

Full accounts made up to 1992-12-31

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19/04/1993

Ad 18/03/93--------- £ si 3000@1=3000 £ ic 1500000/1503000

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10/11/1992

Return made up to 22/08/92; no change of members

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27/10/1992

Accounts for a medium company made up to 1991-12-31

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17/08/1992

Director resigned

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29/07/1992

Memorandum and Articles of Association

View PDF (7 pages)

10/06/1992

Resolutions

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10/06/1992

Resolutions

View PDF (12 pages)

08/06/1992

New director appointed

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08/06/1992

New director appointed

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15/01/1992

Full accounts made up to 1990-12-31

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15/01/1992

Return made up to 22/08/91; full list of members

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04/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1991

Director resigned

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26/02/1991

New director appointed

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20/02/1991

Declaration of assistance for shares acquisition

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20/02/1991

Resolutions

View PDF (2 pages)

13/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1990

Full accounts made up to 1989-12-31

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10/10/1990

Return made up to 12/06/90; full list of members

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27/10/1989

Return made up to 22/08/89; full list of members

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03/10/1989

Full accounts made up to 1988-12-31

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13/10/1988

Statement of affairs

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18/07/1988

Wd 07/06/88 ad 11/05/88--------- £ si 1499998@1=1499998 £ ic 2/1500000

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30/06/1988

Resolutions

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30/06/1988

Accounts made up to 1987-12-31

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30/06/1988

Return made up to 21/06/88; full list of members

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03/03/1988

New director appointed

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24/01/1988

Wd 21/12/87 pd 17/07/87--------- £ si 2@1

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11/12/1987

New director appointed

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27/11/1987

Accounting reference date notified as 31/12

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20/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1987

Registered office changed on 20/07/87 from: 82 great eastern street london EC2A 3JL

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17/06/1987

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2002

Last change occurred

31/12/2002

Accounts

Full

Last made up date

31/12/2002

Next account date

31/12/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ANNEXGRAIN LIMITED

ANNEXGRAIN LIMITED is an(a) Dissolved company incorporated on 17/06/1987 with the registered office located at 90 St Faiths Lane, Norwich, NR1 1NE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEXGRAIN LIMITED?

ANNEXGRAIN LIMITED is currently Dissolved. It was registered on 17/06/1987 and dissolved on 28/03/2023.

Where is ANNEXGRAIN LIMITED located?

ANNEXGRAIN LIMITED is registered at 90 St Faiths Lane, Norwich, NR1 1NE.

What does ANNEXGRAIN LIMITED do?

ANNEXGRAIN LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for ANNEXGRAIN LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via compulsory strike-off.