ANDARIS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 10/07/1310 July 2013 | 30/06/13 NO CHANGES |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL OLIVER |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAMSHIRE NG11 6JS |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MR PETER FREDERICK BURRELL |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | AUDITOR'S RESIGNATION |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | S80A AUTH TO ALLOT SEC 15/05/00 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9915 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | AUDITOR'S RESIGNATION |
| 08/03/998 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NC INC ALREADY ADJUSTED 21/10/98 |
| 07/12/987 December 1998 | � NC 13691250/14393102 21/10/98 |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7SH |
| 15/07/9815 July 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | � NC 13541250/13691250 08/ |
| 15/07/9815 July 1998 | ADOPT MEM AND ARTS 08/07/98 |
| 15/07/9815 July 1998 | RECLASS OF SHARES 08/07/98 |
| 15/07/9815 July 1998 | NC INC ALREADY ADJUSTED 08/07/98 |
| 29/04/9829 April 1998 | SECT 951 NOT APPLY 21/04/98 |
| 29/04/9829 April 1998 | NC INC ALREADY ADJUSTED 21/04/98 |
| 29/04/9829 April 1998 | � NC 10147500/13541250 21/04/98 |
| 29/04/9829 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 11/04/9811 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | SHARES AGREEMENT OTC |
| 10/02/9810 February 1998 | SHARES AGREEMENT OTC |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 19/01/9819 January 1998 | RECON 18/12/97 |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 19/01/9819 January 1998 | � NC 9225000/10147500 18/12/97 |
| 19/01/9819 January 1998 | � NC 1000/9225000 18/12/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 19/01/9819 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 19/01/9819 January 1998 | VARYING SHARE RIGHTS AND NAMES 18/12/97 |
| 19/01/9819 January 1998 | SUBDIVISION OF SHARES 18/12/97 |
| 19/01/9819 January 1998 | S-DIV 18/12/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | COMPANY NAME CHANGED KELJED LIMITED CERTIFICATE ISSUED ON 12/09/97 |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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