ANDREW MARTIN ASSOCIATES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | 30/09/09 FULL LIST AMEND |
| 26/01/1526 January 2015 | SECOND FILING WITH MUD 30/09/10 FOR FORM AR01 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | AUDITOR'S RESIGNATION |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/1019 November 2010 | SOLVENCY STATEMENT DATED 21/10/10 |
| 19/11/1019 November 2010 | REDUCE ISSUED CAPITAL 21/10/2010 |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2 |
| 19/11/1019 November 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GARVEY / 30/09/2010 |
| 04/02/104 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 04/06/2009 |
| 27/10/0927 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 04/06/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GARVEY / 01/10/2009 |
| 31/07/0931 July 2009 | AUDITOR'S RESIGNATION |
| 18/06/0918 June 2009 | CONSOLIDATION 05/06/2009 |
| 18/06/0918 June 2009 | CONSO |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MABB |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR KEVIN GARVEY |
| 15/06/0915 June 2009 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED TIMOTHY JENNINGS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HALL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE MARTIN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE MARTIN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR HEIDI FIRTH |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: GISTERED OFFICE CHANGED ON 12/06/2009 FROM CROXTONS MILL LITTLE WALTHAM CHELMSFORD ESSEX CM3 3PJ |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS |
| 10/10/0810 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0810 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0810 October 2008 | DIV |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SUB DIVISION OF SHARES 17/05/05 |
| 15/07/0515 July 2005 | S-DIV 17/05/05 |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 09/01/019 January 2001 | ALTER ARTICLES 06/12/00 |
| 05/01/015 January 2001 | VARYING SHARE RIGHTS AND NAMES 06/12/00 |
| 05/01/015 January 2001 | NC INC ALREADY ADJUSTED 06/12/00 |
| 05/01/015 January 2001 | S-DIV 06/12/00 |
| 05/01/015 January 2001 | � NC 1000/25000 06/12/ |
| 03/01/013 January 2001 | COMPANY NAME CHANGED ENRICHPAPER LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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