ANFIELD 1 LIMITED - History of Changes


DateDescription
2021-05-07 delete address 45 CHURCH STREET BIRMINGHAM B3 2RT
2021-05-07 insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX
2021-05-07 update reg_address_care_of MAZARS LLP => null
2021-05-07 update registered_address
2021-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT
2021-03-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2021
2020-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2020-09-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2020
2020-02-10 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2020
2019-08-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2019
2019-03-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2019
2018-08-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2018
2018-03-08 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2018
2017-09-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2017
2017-03-21 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017
2016-08-31 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2016-03-09 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-09-08 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2015-03-10 update person_name RICHARD HOWES => RICHARD DAVID HOWES
2015-03-10 update person_name RICHARD HOWES => RICHARD DAVID HOWES
2015-03-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2014-08-20 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
2014-08-07 delete otherexecutives NICHOLAS JAMES TARN
2014-08-07 delete person JAMES RICHARD RUSSELL
2014-08-07 delete person NICHOLAS JAMES TARN
2014-08-07 delete secretary JAMES RICHARD RUSSELL
2014-08-07 insert otherexecutives RICHARD HOWES
2014-08-07 insert person RICHARD HOWES
2014-07-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWES
2014-07-14 update statutory_documents CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
2014-07-14 update statutory_documents CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
2014-02-25 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
2013-08-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
2013-07-02 update person_usual_residence_country JAMES RICHARD RUSSELL: UNITED KINGDOM => ENGLAND
2013-07-02 update person_usual_residence_country NICHOLAS JAMES TARN: UNITED KINGDOM => ENGLAND
2013-03-22 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-03-22 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-22 update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- S C BEVAN REPLACING A S WOOD 01/03/2013
2013-02-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
2012-09-10 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
2012-03-09 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
2011-08-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2011-02-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2010-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O MAZARS LLP LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG
2010-08-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2009-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP
2009-08-17 update statutory_documents DECLARATION OF SOLVENCY
2009-08-17 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-17 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2009-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18 update statutory_documents COMPANY NAME CHANGED ELECTRICAL INSTALLATIONS,LIMITED CERTIFICATE ISSUED ON 18/05/07
2007-05-09 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON CR9 3DB
2006-01-16 update statutory_documents NEW SECRETARY APPOINTED
2006-01-16 update statutory_documents SECRETARY RESIGNED
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-07 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-25 update statutory_documents NEW SECRETARY APPOINTED
2003-10-25 update statutory_documents SECRETARY RESIGNED
2003-06-05 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents NEW SECRETARY APPOINTED
2002-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-05-17 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-07 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-09-18 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-02-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/00
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99
2000-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-24 update statutory_documents DIRECTOR RESIGNED
1999-09-14 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-06 update statutory_documents AUDITOR'S RESIGNATION
1998-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-09-16 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-09-09 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-12 update statutory_documents DIRECTOR RESIGNED
1996-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-09-08 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-09-18 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-09-12 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-26 update statutory_documents S386 DISP APP AUDS 12/01/94
1994-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93
1993-09-16 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-07-22 update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1993-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 65 VINCENT SQUARE, WESTMINSTER, LONDON SW1P 2NX
1993-01-07 update statutory_documents ADOPT MEM AND ARTS 24/12/92
1992-12-18 update statutory_documents DIRECTOR RESIGNED
1992-12-18 update statutory_documents DIRECTOR RESIGNED
1992-11-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-21 update statutory_documents RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1992-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-12-23 update statutory_documents DIRECTOR RESIGNED
1991-07-29 update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-07-12 update statutory_documents DIRECTOR RESIGNED
1991-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-09 update statutory_documents DIRECTOR RESIGNED
1991-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-15 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-03-08 update statutory_documents DIRECTOR RESIGNED
1990-01-04 update statutory_documents DIRECTOR RESIGNED
1989-05-16 update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-21 update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-07-06 update statutory_documents DIRECTOR RESIGNED
1988-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-20 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1986-07-05 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1906-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION