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THE ANNE SENDALL GROUP LIMITED

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THE ANNE SENDALL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02965824

Incorporation date

06/09/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 06/09/1994)
dot icon25/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/06/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon27/10/2014
Liquidators' statement of receipts and payments to 2014-09-09
View PDF (12 pages)
dot icon16/10/2014
Insolvency filing
View PDF (10 pages)
dot icon16/10/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon18/09/2013
Registered office address changed from Unit 29 Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield West Midlands B76 1AH England on 2013-09-19
View PDF (1 pages)
dot icon17/09/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon17/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/09/2013
Resolutions
View PDF (1 pages)
dot icon25/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (9 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (9 pages)
dot icon04/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (9 pages)
dot icon14/09/2010
Director's details changed for Lisa Marie Daniels on 2010-09-07
View PDF (2 pages)
dot icon01/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/12/2009
Registered office address changed from the Cruck Barn 20 Country Park View Walmley Sutton Coldfield West Midlands B76 1TE on 2009-12-18
View PDF (1 pages)
dot icon10/11/2009
Annual return made up to 2009-09-07 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2008
Return made up to 07/09/08; full list of members
View PDF (6 pages)
dot icon30/09/2008
Accounting reference date extended from 30/09/2008 to 31/03/2009
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon25/09/2007
Return made up to 07/09/07; full list of members
View PDF (4 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon30/11/2006
Return made up to 07/09/06; full list of members
View PDF (4 pages)
dot icon26/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon26/10/2006
Registered office changed on 27/10/06 from: unit 29 minworth industrial park minworth sutton coldfield west midlands B76 1AH
View PDF (2 pages)
dot icon26/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon19/09/2005
Return made up to 07/09/05; full list of members
View PDF (10 pages)
dot icon12/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/08/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon17/07/2005
Registered office changed on 18/07/05 from: st michaels house 9 galena close amington heights amington tamworth staffordshire B77 4AS
View PDF (1 pages)
dot icon13/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon10/10/2004
Return made up to 07/09/04; full list of members
View PDF (10 pages)
dot icon23/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon04/03/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon04/01/2004
Registered office changed on 05/01/04 from: 1ST floor st michaels house 198 boldmere road sutton coldfield west midlands B73 5UE
View PDF (1 pages)
dot icon05/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/10/2003
Accounting reference date shortened from 31/12/03 to 30/09/03
View PDF (1 pages)
dot icon01/10/2003
Return made up to 07/09/03; full list of members
View PDF (10 pages)
dot icon17/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon03/10/2002
Return made up to 07/09/02; full list of members
View PDF (10 pages)
dot icon04/09/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon20/09/2001
Return made up to 07/09/01; full list of members
View PDF (9 pages)
dot icon28/06/2001
Miscellaneous
View PDF (1 pages)
dot icon30/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon05/10/2000
Return made up to 07/09/00; full list of members
View PDF (8 pages)
dot icon24/09/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/08/2000
Memorandum and Articles of Association
View PDF (14 pages)
dot icon30/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon21/05/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon22/09/1999
Return made up to 07/09/99; no change of members
View PDF (6 pages)
dot icon25/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon29/09/1998
Return made up to 07/09/98; full list of members
View PDF (7 pages)
dot icon09/05/1998
Ad 09/02/98--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon30/04/1998
Accounting reference date extended from 30/06/98 to 31/12/98
View PDF (1 pages)
dot icon30/04/1998
£ nc 100/1000 09/02/98
View PDF (2 pages)
dot icon14/04/1998
Accounts for a dormant company made up to 1997-06-30
View PDF (2 pages)
dot icon18/03/1998
New director appointed
View PDF (2 pages)
dot icon18/03/1998
New director appointed
View PDF (2 pages)
dot icon18/03/1998
New director appointed
View PDF (2 pages)
dot icon18/03/1998
New director appointed
View PDF (2 pages)
dot icon10/09/1997
Return made up to 07/09/97; no change of members
View PDF (0 pages)
dot icon24/03/1997
Accounts for a dormant company made up to 1996-06-30
View PDF (0 pages)
dot icon24/10/1996
Return made up to 07/09/96; no change of members
View PDF (4 pages)
dot icon15/11/1995
Return made up to 07/09/95; full list of members
View PDF (6 pages)
dot icon19/07/1995
Accounts for a dormant company made up to 1995-06-30
View PDF (1 pages)
dot icon19/07/1995
Resolutions
View PDF (2 pages)
dot icon19/07/1995
Resolutions
View PDF (0 pages)
dot icon19/07/1995
Resolutions
View PDF (0 pages)
dot icon19/07/1995
Resolutions
View PDF (2 pages)
dot icon23/05/1995
New director appointed
View PDF (2 pages)
dot icon23/05/1995
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon23/05/1995
Registered office changed on 24/05/95 from: 148 edmund street birmingham B3 2JR
View PDF (1 pages)
dot icon23/05/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon23/05/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon13/12/1994
Certificate of change of name
View PDF (0 pages)
dot icon06/09/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ANNE SENDALL GROUP LIMITED

THE ANNE SENDALL GROUP LIMITED is an(a) Dissolved company incorporated on 06/09/1994 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There are currently 6 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 THE ANNE SENDALL GROUP LIMITED?

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THE ANNE SENDALL GROUP LIMITED is currently Dissolved. It was registered on 06/09/1994 and dissolved on 25/09/2015.

Where is THE ANNE SENDALL GROUP LIMITED located?

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THE ANNE SENDALL GROUP LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does THE ANNE SENDALL GROUP LIMITED do?

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THE ANNE SENDALL GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE ANNE SENDALL GROUP LIMITED?

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The latest filing was on 25/09/2015: Final Gazette dissolved following liquidation.