ANDREW JOHN ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/08/145 August 2014 | STRUCK OFF AND DISSOLVED |
22/04/1422 April 2014 | FIRST GAZETTE |
17/01/1417 January 2014 | DIRECTOR APPOINTED MR MICHAEL MARK DURKIN |
17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MARTIN |
30/09/1330 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 16/09/2013 |
18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/02/1312 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY CHRISTINE KATE LANE / 10/12/2012 |
29/06/1229 June 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
23/07/1023 July 2010 | DIRECTOR APPOINTED ANTHONY JOHN DOYLE |
23/07/1023 July 2010 | DIRECTOR APPOINTED BEVERLEY CHRISTINE KATE LANE |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PREMIER MANAGEMENT LIMITED |
02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER MANAGEMENT LIMITED / 23/12/2009 |
23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 23/12/2009 |
23/12/0923 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SUITE 325 QUEEN ANNES BUSINESS CENTRE 28 BROADWAY LONDON SW1H 9JX |
12/03/0912 March 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
29/08/0729 August 2007 | SECRETARY RESIGNED |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/03/0723 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 17 DARTMOUTH STREET LONDON SW1H 9BL |
06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/12/0523 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/01/0416 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/01/039 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
07/01/027 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
19/01/0119 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
08/11/998 November 1999 | SECRETARY RESIGNED |
08/11/998 November 1999 | NEW SECRETARY APPOINTED |
24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
15/01/9915 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: SUITE 325 PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
09/01/989 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
19/01/9719 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: BOX 26 9-11 KENSINGTON HIGH ST LONDON W8 5NP |
17/10/9617 October 1996 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
25/07/9625 July 1996 | DIRECTOR RESIGNED |
25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
18/06/9618 June 1996 | DIRECTOR RESIGNED |
18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
27/02/9627 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/02/9627 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/01/9616 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
27/12/9527 December 1995 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
13/03/9513 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/03/95 |
16/01/9516 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
20/05/9420 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/05/94 |
20/05/9420 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
15/03/9415 March 1994 | COMPANY NAME CHANGED LENA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/03/94 |
09/01/949 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
26/03/9326 March 1993 | COMPANY NAME CHANGED MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/93 |
21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
09/02/939 February 1993 | COMPANY NAME CHANGED MOTOR CLAIMS SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/93 |
10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
22/12/9222 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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