ANDREW IRVING ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1719 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1712 December 2017 | APPLICATION FOR STRIKING-OFF |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / OPTIMISA PLC / 31/01/2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 15/03/2016 |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 15/03/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK LITTLEBOY / 15/03/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 209-215 BLACKFRIARS ROAD LONDON SE1 8NL |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES PORTER |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SPICER |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARHAM |
| 10/11/1010 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARIES LIMITED / 18/12/2009 |
| 20/12/0920 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTORS LIMITED / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK LITTLEBOY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SPARHAM / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPICER / 18/12/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR DAVID BARR RANKIN |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | SECRETARY APPOINTED EQ SECRETARIES LIMITED |
| 03/08/093 August 2009 | DIRECTOR APPOINTED EQ DIRECTORS LIMITED |
| 29/07/0929 July 2009 | DIRECTOR RESIGNED SIMON DANNATT |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED RONALD FREDERICK LITTLEBOY |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY RESIGNED JONATHAN WATERS |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED SIMON O'DONNELL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED SIMON JAMES DANNATT |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MR JONATHAN DAVID HAMMOND WATERS |
| 09/03/099 March 2009 | SECRETARY RESIGNED DOROTHY IRVING |
| 09/03/099 March 2009 | DIRECTOR RESIGNED CHARLES IRVING |
| 09/03/099 March 2009 | DIRECTOR RESIGNED DOROTHY IRVING |
| 19/12/0819 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: LLOYDS BANK BUILDINGS MUSWELL HILL BROADWAY LONDON N10 3RZ |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | � NC 100/108 15/09/06 |
| 23/10/0623 October 2006 | NC INC ALREADY ADJUSTED 15/09/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/01 |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 06/11/96; CHANGE OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 05/10/885 October 1988 | WD 27/09/88 AD 30/04/88--------- � SI 98@1=98 � IC 2/100 |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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