ANITE SYSTEMS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03698942 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1999 |
| Age | 25 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jun 2021 |
| Years | 2 years, 11 months, 6 days |
SUMMARY
ANITE SYSTEMS HOLDINGS LIMITED is an dissolved private limited company with number 03698942. It was incorporated 25 years, 3 months, 24 days ago, on 21 January 1999 and it was dissolved 2 years, 11 months, 6 days ago, on 08 June 2021. The company address is Ancells Business Park Ancells Business Park, Fleet, GU51 2UZ, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Mar 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 08 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type full
Date: 07 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type full
Date: 02 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type full
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Seymour Johnson
Appointment date: 2018-07-20
Documents
Termination director company with name termination date
Date: 23 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Geoffrey Billett
Termination date: 2018-07-20
Documents
Legacy
Date: 11 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH19
Date: 2018-06-11
Capital : 1 GBP
Documents
Legacy
Date: 11 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/05/18
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type full
Date: 04 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Mortgage satisfy charge full
Date: 31 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 31 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 31 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036989420013
Documents
Mortgage satisfy charge full
Date: 31 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 31 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036989420011
Documents
Mortgage satisfy charge full
Date: 31 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036989420012
Documents
Mortgage satisfy charge full
Date: 31 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036989420010
Documents
Mortgage satisfy charge full
Date: 31 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Anthony Bass
Termination date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-31
Officer name: Neil Anthony Bass
Documents
Change account reference date company current extended
Date: 14 Jan 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 16 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Accounts with accounts type full
Date: 23 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Li
Appointment date: 2015-10-15
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Mr James Geoffrey Billett
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-15
Officer name: Richard John Amos
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-15
Officer name: Christopher John Humphrey
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address
Date: 01 Apr 2014
Action Date: 01 Apr 2014
Category: Address
Type: AD01
Old address: 353 Buckingham Avenue Slough Berkshire SL1 4PF
Change date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Appoint person secretary company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Anthony Bass
Documents
Termination secretary company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Amos
Documents
Mortgage create with deed with charge number
Date: 30 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036989420013
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage create with deed with charge number
Date: 07 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036989420012
Documents
Mortgage create with deed with charge number
Date: 29 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036989420010
Documents
Mortgage create with deed with charge number
Date: 29 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036989420011
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 21 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-21
Documents
Accounts with accounts type full
Date: 08 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Legacy
Date: 31 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 31 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 31 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 11 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Change person director company with change date
Date: 09 Dec 2010
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-09
Officer name: Richard John Amos
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 21 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-21
Documents
Change person secretary company with change date
Date: 08 Dec 2010
Action Date: 08 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-08
Officer name: Richard John Amos
Documents
Accounts with accounts type full
Date: 07 Oct 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Termination secretary company with name
Date: 04 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Sadler
Documents
Appoint person secretary company with name
Date: 04 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard John Amos
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2009
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Change person secretary company with change date
Date: 14 Dec 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Michael Sadler
Change date: 2009-11-27
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Humphrey
Change date: 2009-11-27
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Anthony Bass
Change date: 2009-11-27
Documents
Move registers to sail company
Date: 01 Dec 2009
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 18 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Amos
Documents
Accounts with accounts type full
Date: 02 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/09; full list of members
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen rowley
Documents
Accounts with accounts type full
Date: 09 Sep 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 15 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/08; full list of members
Documents
Accounts with accounts type full
Date: 08 Oct 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 01 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/07; no change of members
Documents
Legacy
Date: 30 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 17 Nov 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 03 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate capital reduction issued capital
Date: 02 May 2006
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 02 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/06; full list of members
Documents
Accounts with accounts type full
Date: 21 Sep 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Apr 2005
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Legacy
Date: 28 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/05; full list of members
Documents
Legacy
Date: 25 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 08 Sep 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 17 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/04; full list of members
Documents
Some Companies
C.P.S. CONSTRUCTION AND DUCTWORK LTD
70 SUMMER LANE,BIRMINGHAM,B19 3NG
| Number: | 08389651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 BROMSGROVE ROAD,WIRRAL,CH49 2QL
| Number: | 11137086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BOROUGH,SOMERSET,BS28 4EB
| Number: | 04130015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 RUTLEY CLOSE,LONDON,SE17 3NP
| Number: | 11519632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S&B CONSTRUCTION (SOUTH) LIMITED
47 PRIESTLANDS,ROMSEY,SO51 8FJ
| Number: | 09450821 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 HAVERSTOCK ROAD,BRISTOL,BS4 2BZ
| Number: | 07006340 |
| Status: | ACTIVE |
| Category: | Private Limited Company |