ANDREWS & BOYD (MANAGEMENT SERVICES) LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 APPLICATION FOR STRIKING-OFF

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MALCOLM STEWART BOYD / 07/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MAY BOYD / 07/11/2009

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09/11/099 November 2009 SAIL ADDRESS CREATED

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/03/0930 March 2009 DIRECTOR AND SECRETARY RESIGNED KEITH BURGESS

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30/03/0930 March 2009 SECRETARY APPOINTED MAY BOYD

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01/02/091 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS KEITH BURGESS

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01/02/091 February 2009 REGISTERED OFFICE CHANGED ON 01/02/09 FROM: ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH

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17/11/0817 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/11/0611 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 1ST FLOOR BROOK HOUSE FOUNTAIN STREET MANCHESTER M2 2EE

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12/11/0412 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/12/971 December 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/11/9629 November 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/11/9517 November 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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17/11/9517 November 1995

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994

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16/11/9416 November 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/12/9319 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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19/12/9319 December 1993

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/12/922 December 1992 DIRECTOR'S PARTICULARS CHANGED

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02/12/922 December 1992

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02/12/922 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/01/9221 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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09/01/929 January 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/92

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09/01/929 January 1992 REGISTERED OFFICE CHANGED ON 09/01/92

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09/01/929 January 1992

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15/11/9015 November 1990 DIRECTOR'S PARTICULARS CHANGED

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15/05/9015 May 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/01/9011 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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