ANDREWS & BOYD (MANAGEMENT SERVICES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/01/1210 January 2012 | APPLICATION FOR STRIKING-OFF |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/11/1015 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
30/11/0930 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MALCOLM STEWART BOYD / 07/11/2009 |
09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAY BOYD / 07/11/2009 |
09/11/099 November 2009 | SAIL ADDRESS CREATED |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/03/0930 March 2009 | DIRECTOR AND SECRETARY RESIGNED KEITH BURGESS |
30/03/0930 March 2009 | SECRETARY APPOINTED MAY BOYD |
01/02/091 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KEITH BURGESS |
01/02/091 February 2009 | REGISTERED OFFICE CHANGED ON 01/02/09 FROM: ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH |
17/11/0817 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/11/0716 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/11/0611 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 1ST FLOOR BROOK HOUSE FOUNTAIN STREET MANCHESTER M2 2EE |
12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
06/11/036 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/12/981 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/12/971 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
29/11/9629 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
17/11/9517 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
17/11/9517 November 1995 | |
05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/11/9416 November 1994 | |
16/11/9416 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/12/9319 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
19/12/9319 December 1993 | |
18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/12/922 December 1992 | |
02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/01/929 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/92 |
09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 |
09/01/929 January 1992 | |
15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
23/04/9023 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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