ANS 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03858303

Incorporation date

12/10/1999

Size

Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1999)

23/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/09/2013

Insolvency filing

View PDF (24 pages)

10/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2013

Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 2013-01-10

View PDF (2 pages)

08/01/2013

Declaration of solvency

View PDF (3 pages)

08/01/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2013

Resolutions

View PDF (1 pages)

09/12/2012

Termination of appointment of Mahboob Ali Merchant as a director on 2012-12-10

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (8 pages)

16/10/2012

Termination of appointment of Mark Ellerby as a director on 2012-10-01

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (9 pages)

15/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/11/2010

Statement by Directors

View PDF (2 pages)

23/11/2010

Solvency Statement dated 22/11/10

View PDF (2 pages)

23/11/2010

Statement of capital on 2010-11-24

View PDF (4 pages)

23/11/2010

Resolutions

View PDF (3 pages)

04/11/2010

Re-registration of Memorandum and Articles

View PDF (33 pages)

04/11/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/11/2010

Resolutions

View PDF (1 pages)

04/11/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (9 pages)

18/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

12/08/2010

Resolutions

View PDF (37 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (8 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

05/11/2008

Return made up to 13/10/08; full list of members

View PDF (5 pages)

30/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 13/10/07; full list of members

View PDF (7 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/10/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/11/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

15/11/2005

Location of register of members

View PDF (1 pages)

09/11/2005

Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed

View PDF (3 pages)

18/09/2005

New director appointed

View PDF (8 pages)

18/09/2005

New director appointed

View PDF (10 pages)

15/09/2005

New director appointed

View PDF (6 pages)

15/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (11 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Registered office changed on 09/02/05 from: 1 battersea square london SW11 3PZ

View PDF (1 pages)

05/12/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

21/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (38 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

15/02/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/02/2004

Re-registration of Memorandum and Articles

View PDF (11 pages)

15/02/2004

Balance Sheet

View PDF (1 pages)

15/02/2004

Auditor's report

View PDF (1 pages)

15/02/2004

Auditor's statement

View PDF (1 pages)

15/02/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/02/2004

Application for reregistration from private to PLC

View PDF (1 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (1 pages)

14/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (2 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/2003

Re-registration of Memorandum and Articles

View PDF (12 pages)

18/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Miscellaneous

View PDF (2 pages)

29/10/2003

Return made up to 13/10/03; full list of members

View PDF (22 pages)

29/10/2003

Director's particulars changed

View PDF (0 pages)

12/10/2003

Ad 06/10/03--------- £ si [email protected]=300 £ ic 127345/127645

View PDF (2 pages)

26/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (35 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

03/11/2002

Return made up to 13/10/02; full list of members

View PDF (19 pages)

27/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (36 pages)

21/10/2001

Return made up to 13/10/01; full list of members

View PDF (18 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

09/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2000

Return made up to 13/10/00; full list of members

View PDF (20 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

22/01/2000

New director appointed

View PDF (3 pages)

22/01/2000

New director appointed

View PDF (3 pages)

06/01/2000

Ad 20/12/99--------- £ si [email protected]=1000 £ ic 57012/58012

View PDF (2 pages)

06/01/2000

S-div 20/12/99

View PDF (1 pages)

06/01/2000

Nc inc already adjusted 20/12/99

View PDF (1 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (14 pages)

04/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (9 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (2 pages)

13/12/1999

Nc inc already adjusted 30/11/99

View PDF (1 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (2 pages)

13/12/1999

S-div 30/11/99

View PDF (1 pages)

13/12/1999

Ad 30/11/98--------- £ si [email protected]=7010 £ si 50000@1=50000 £ ic 2/57012

View PDF (2 pages)

09/12/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/12/1999

Application to commence business

View PDF (2 pages)

09/12/1999

Certificate of change of name

View PDF (3 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Registered office changed on 09/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (4 pages)

08/12/1999

New director appointed

View PDF (3 pages)

12/10/1999

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANS 2000 LIMITED

ANS 2000 LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 ANS 2000 LIMITED?

ANS 2000 LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 23/12/2013.

Where is ANS 2000 LIMITED located?

ANS 2000 LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does ANS 2000 LIMITED do?

ANS 2000 LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ANS 2000 LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.