ANDREW MCCARTHY ASSOCIATES LIMITED
Warning: The most recent accounts from 4 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 30/01/2030 January 2020 | STATEMENT BY DIRECTORS |
| 30/01/2030 January 2020 | REDUCE ISSUED CAPITAL 02/01/2020 |
| 30/01/2030 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 1 |
| 30/01/2030 January 2020 | SOLVENCY STATEMENT DATED 02/01/20 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 15/10/1815 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/17 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9JX |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 15/09/1715 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR MANAGEMENT LIMITED |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 |
| 13/10/1513 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12 |
| 10/10/1210 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/111 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 29/10/10 |
| 20/09/1020 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | SECTION 175(5)(A) 10/03/2010 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM RICHARDS |
| 22/02/1022 February 2010 | SECRETARY APPOINTED MR JOHN MARTIN GREEN |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCARTHY |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA MCCARTHY |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 69 POLSLOE ROAD EXETER DEVON EX1 2NF |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY OLIVER |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 15/02/1015 February 2010 | CURRSHO FROM 31/12/2010 TO 31/10/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA MCCARTHY / 08/09/2008 |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA HOULDEN / 08/09/2008 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 18 GANDY STREET EXETER DEVON EX4 3LS |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 1 GANDY STREET CHAMBERS 11 GANDY STREET EXETER DEVON EX4 3LS |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company