ANDREWS ALDRIDGE HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | APPLICATION FOR STRIKING-OFF |
| 15/12/1415 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
| 15/12/1415 December 2014 | STATEMENT BY DIRECTORS |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 1 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 26/11/1426 November 2014 | SECTION 519 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051279240005 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 29/10/1329 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 29/10/1329 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051279240005 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 11/10/1211 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MISS SUSANNA EWING |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 14/05/1214 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH ANDREWS / 04/10/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDRIDGE |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/05/1126 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | SECRETARY APPOINTED 12/03/1962 PETER HARRIS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALDRIDGE / 27/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH ANDREWS / 27/04/2010 |
| 04/02/104 February 2010 | AUDITOR'S RESIGNATION |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS; AMEND |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DEBORAH KLEIN |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS |
| 02/06/082 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0828 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0819 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 20 SOHO SQUARE LONDON W1D 3QW |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | � NC 1000/30000 13/07/ |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | SUB DIV SHARES 13/07/04 |
| 23/03/0523 March 2005 | SHARES AGREEMENT OTC |
| 23/03/0523 March 2005 | S-DIV 13/07/04 |
| 23/03/0523 March 2005 | NC INC ALREADY ADJUSTED 13/07/04 |
| 23/03/0523 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | COMPANY NAME CHANGED OVAL (1988) LIMITED CERTIFICATE ISSUED ON 09/06/04 |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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