ANSA BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04004139

Incorporation date

29/05/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/2000)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2012

Application to strike the company off the register

View PDF (3 pages)

07/01/2012

Amended full accounts made up to 2009-12-31

View PDF (16 pages)

14/12/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/06/2011

Secretary's details changed for Sarah Lesley Waudby on 2011-02-01

View PDF (3 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-05-30

View PDF (14 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/09/2010

Register inspection address has been changed

View PDF (2 pages)

09/08/2010

Secretary's details changed for Sarah Lesley Waudby on 2010-06-30

View PDF (3 pages)

27/05/2010

Termination of appointment of Simon Maude as a director

View PDF (1 pages)

16/05/2010

Registered office address changed from Mavinwood Plc C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW on 2010-05-17

View PDF (2 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/08/2009

Secretary appointed sarah lesley waudby

View PDF (2 pages)

23/08/2009

Appointment Terminated Director and Secretary timothy mcinnes

View PDF (1 pages)

23/08/2009

Registered office changed on 24/08/2009 from, ansa house broadgate, oldham broadway business park, chadderton, oldham, OL9 9XA

View PDF (1 pages)

18/08/2009

Duplicate mortgage certificatecharge no:5

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17/08/2009

Appointment Terminated Director michael vincent

View PDF (1 pages)

17/08/2009

Appointment Terminated Director kevin mahoney

View PDF (1 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/07/2009

Director appointed charles antony lawrence skinner

View PDF (3 pages)

24/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

27/03/2009

Director appointed timothy ian mcinnes

View PDF (2 pages)

15/02/2009

Resolutions

View PDF (15 pages)

04/09/2008

Certificate of change of name

View PDF (4 pages)

05/08/2008

Secretary appointed mr timothy ian mcinnes

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary robert prill

View PDF (1 pages)

17/07/2008

Appointment Terminated Secretary peter davis

View PDF (1 pages)

02/07/2008

Secretary appointed mr robert david prill

View PDF (1 pages)

30/06/2008

Appointment Terminated Director peter davis

View PDF (1 pages)

01/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

27/08/2007

Location of debenture register

View PDF (1 pages)

27/08/2007

Location of register of members

View PDF (1 pages)

27/08/2007

Registered office changed on 28/08/07 from: ansa house, units 6-9 county end business, centre, jackson street,, springhead, oldham OL4 4TZ

View PDF (1 pages)

06/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

18/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (16 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

05/06/2005

Registered office changed on 06/06/05

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05/06/2005

Location of debenture register address changed

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05/06/2005

Location of register of members address changed

View PDF (0 pages)

20/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

06/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

26/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

03/07/2003

Director's particulars changed

View PDF (0 pages)

27/02/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

29/08/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

13/12/2001

Registered office changed on 14/12/01 from: asg house collingwood road, gundrymoor trading estate, three legged cross, dorset BH21 6QJ

View PDF (1 pages)

13/12/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Registered office changed on 12/10/01 from: the annex, arden lodge, 86 dorset avenue, ferndown, dorset BH22 8HL

View PDF (1 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Registered office changed on 02/06/00 from: 61 fairview avenue, gillingham, kent ME8 0QP

View PDF (1 pages)

29/05/2000

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Vincent, Michael	Director	29/06/2005 - 31/07/2009	46
Graeme, Lesley Joyce	Nominee Director	30/05/2000 - 30/05/2000	9756
Mahoney, Kevin David	Director	29/06/2005 - 31/07/2009	47
Turner, Paul Leslie	Director	19/09/2001 - 19/01/2004	9
Skinner, Charles Antony Lawrence	Director	08/07/2009 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About ANSA BUILDING SERVICES LIMITED

ANSA BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY. There are currently 2 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 ANSA BUILDING SERVICES LIMITED?

ANSA BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 21/05/2012.

Where is ANSA BUILDING SERVICES LIMITED located?

ANSA BUILDING SERVICES LIMITED is registered at The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY.

What is the latest filing for ANSA BUILDING SERVICES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.