ANDREW FREDERICK CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 03/07/233 July 2023 | Application to strike the company off the register |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Appointment of Mrs Julianne Baker as a director on 2022-03-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ANDREW DALTON |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COWIE |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COWIE |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED GARRY ANTHONY CROSS |
| 30/10/1730 October 2017 | SECRETARY APPOINTED ALEXANDER HENDRY STUART COWIE |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR ALEXANDER HENDRY, STUART COWIE |
| 28/07/1728 July 2017 | ALTER ARTICLES 18/07/2017 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-QUIRIE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE RICHARDSON |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR FORD DAVID PORTER |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE ROSE-QUIRIE / 11/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MURPHY / 11/11/2016 |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR LONDON ENGLAND AND WALES SW10 0XF |
| 17/04/1517 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR PAUL MURPHY |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE |
| 03/04/143 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR PAUL HAYES |
| 19/06/1319 June 2013 | SECRETARY APPOINTED JOANNE RICHARDSON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 12/04/1312 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR IAN PORTAL |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HABROUR LONDON SW10 0XF |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2008 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DAVID DUNCAN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TOBIAS GOWERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HILL |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILL / 01/12/2007 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GOWERS / 01/12/2007 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 11/11/04 |
| 12/11/0412 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/044 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | MEMORANDUM OF ASSOCIATION |
| 19/04/0419 April 2004 | APPROVE DOCUMENTS 01/04/04 |
| 19/04/0419 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: SHIREBROOK HOUSE FEN STREET, BUXHALL STOWMARKET SUFFOLK IP14 3DQ |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | £ NC 1000/130000 23/01/95 |
| 04/02/954 February 1995 | ALTER MEM AND ARTS 23/01/95 |
| 04/02/954 February 1995 | NC INC ALREADY ADJUSTED 23/01/95 |
| 03/02/953 February 1995 | COMPANY NAME CHANGED HARDGROWTH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/02/95 |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company