ANIXTER FINANCE
| Status | DISSOLVED |
| Company No. | 04570587 |
| Category | |
| Incorporated | 23 Oct 2002 |
| Age | 21 years, 6 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2011 |
| Years | 13 years, 4 months, 3 days |
SUMMARY
ANIXTER FINANCE is an dissolved with number 04570587. It was incorporated 21 years, 6 months, 29 days ago, on 23 October 2002 and it was dissolved 13 years, 4 months, 3 days ago, on 18 January 2011. The company address is Anixter House Anixter House, Uxbridge, UB8 1RN, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jan 2011
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. James Hugh Ellis-Rees
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Vaizey
Documents
Dissolution voluntary strike off suspended
Date: 04 Feb 2010
Category: Dissolution
Type: SOAS(A)
Documents
Termination director company with name
Date: 06 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Frueh
Documents
Dissolution application strike off company
Date: 04 Jan 2010
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 10 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 10 Dec 2009
Category: Incorporation
Type: MAR
Documents
Reregistration assent
Date: 10 Dec 2009
Category: Change-of-name
Type: FOA-RR
Documents
Certificate re registration limited to unlimited
Date: 10 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Reregistration private limited to private unlimited company
Date: 10 Dec 2009
Category: Change-of-name
Type: RR05
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 23 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-23
Documents
Change person director company with change date
Date: 30 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Robert William Frueh
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Alexandra Mary Jane Vaizey
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Robert Banks
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: William Robert Banks
Documents
Accounts with accounts type full
Date: 03 Sep 2009
Action Date: 02 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-02
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/08; full list of members
Documents
Accounts with accounts type full
Date: 16 Jul 2008
Action Date: 28 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-28
Documents
Legacy
Date: 13 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2007
Action Date: 29 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-29
Documents
Legacy
Date: 21 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/06; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 29 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/05; no change of members
Documents
Accounts with accounts type full
Date: 04 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 31 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/04; no change of members
Documents
Legacy
Date: 31 Oct 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 18 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/03; full list of members
Documents
Certificate capital reduction share premium
Date: 22 Aug 2003
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Resolution
Date: 22 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 21 Aug 2003
Category: Miscellaneous
Type: OC
Description: Reduce share premium account
Documents
Legacy
Date: 07 Feb 2003
Category: Capital
Type: 88(2)R
Description: Ad 31/12/02--------- us$ si 1@1=1 us$ ic 1/2
Documents
Legacy
Date: 13 Nov 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/03 to 31/12/03
Documents
Legacy
Date: 31 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Some Companies
5 COLERAINE ROAD,PORTRUSH,BT56 8EA
| Number: | NI640338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
3RD FLOOR,LONDON,W1B 3HH
| Number: | 05129458 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ATHLONE EXTRUSIONS (U.K.) LIMITED
43 DOMINION COURT,SOLIHULL,B91 3RT
| Number: | 01831340 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BURNHAVEN PROPERTIES HOLDINGS LIMITED
BURNHAVEN,BANCHORY,AB31 6NL
| Number: | SC426370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BUILDING 3 COMER BUSINESS & INNOVATION CENTRE,LONDON,N11 1GN
| Number: | 10745229 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 MARTINS COURT,WIGAN,WN2 4AZ
| Number: | 08163547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |