A & S ANDREWS LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/114 February 2011 APPLICATION FOR STRIKING-OFF

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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05/07/085 July 2008 RES02

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04/07/084 July 2008 ORDER OF COURT - RESTORATION

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21/09/0421 September 2004 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/06/048 June 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/0426 April 2004 APPLICATION FOR STRIKING-OFF

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONODN WC1V 7L

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15/05/0315 May 2003 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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15/05/0315 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 SECRETARY RESIGNED

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14/03/0214 March 2002 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/05/0110 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/05/0019 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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13/04/9913 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 NEW SECRETARY APPOINTED

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05/06/975 June 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9729 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/06/9612 June 1996 DIRECTOR RESIGNED

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01/04/961 April 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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01/06/951 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/04/9518 April 1995

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18/04/9518 April 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 NEW SECRETARY APPOINTED

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09/04/959 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/959 April 1995

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10/02/9510 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/945 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/05/9423 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994

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23/05/9423 May 1994 RETURN MADE UP TO 15/04/94; CHANGE OF MEMBERS

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22/03/9422 March 1994 AUDITOR'S RESIGNATION

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15/11/9315 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/09/931 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9319 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9318 August 1993 ALTER MEM AND ARTS 12/08/93

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18/08/9318 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9318 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9318 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9318 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9318 August 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/08/9318 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9318 August 1993 AUDITOR'S RESIGNATION

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27/04/9327 April 1993

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27/04/9327 April 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/05/9227 May 1992

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27/05/9227 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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06/06/916 June 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/916 June 1991

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21/05/9121 May 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/05/9121 May 1991

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20/07/9020 July 1990 DIRECTOR RESIGNED

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/05/9024 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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05/09/895 September 1989 CONV £3781SHARES 14/07/89

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05/09/895 September 1989 CONVE

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05/09/895 September 1989 NC INC ALREADY ADJUSTED

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05/09/895 September 1989 CONVE

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05/09/895 September 1989 CONVE

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05/09/895 September 1989 ALTER MEM AND ARTS 20/07/89

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05/09/895 September 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/89

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01/09/891 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/899 May 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/08/882 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/08/882 August 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 DIRECTOR'S PARTICULARS CHANGED

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30/09/8730 September 1987 DIRECTOR RESIGNED

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16/08/8716 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/08/8716 August 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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23/06/8623 June 1986 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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30/07/8130 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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09/09/779 September 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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