ANDREW DENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/1220 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/10/1119 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011:LIQ. CASE NO.1 |
| 14/09/1014 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/09/1014 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301 |
| 14/09/1014 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 102 THE ORB CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS |
| 04/03/104 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | SECRETARY APPOINTED CHRISTOPHER ALEX WINNING |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY JULIE CARTER |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENT / 01/01/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 22/05/0822 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: G OFFICE CHANGED 15/02/08 12 WESTVILLE AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 6BZ |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: G OFFICE CHANGED 21/01/07 199 PAGET ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0JN |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | S366A DISP HOLDING AGM 21/01/03 |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0218 December 2002 | Incorporation |
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