BEN ANDREWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM FLAT 9 TREETOPS THE MOUNT CAVERSHAM READING BERKS RG4 7RE UNITED KINGDOM |
| 26/03/2026 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/03/2026 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/2026 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM FLAT 9 TREETOPS THE MOUNT CAVERSHAM READING RG4 7RE ENGLAND |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM SPRING COTTAGE RUSSELL ROAD TOKERS GREEN READING RG4 9EJ UNITED KINGDOM |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM SPRING COTTAGE RUSSELL ROAD TOKERS GREEN READING BERKS RG4 9EJ UNITED KINGDOM |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY RG27 8XU UNITED KINGDOM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | 01/10/16 STATEMENT OF CAPITAL GBP 101 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ANDREWS |
| 29/05/1829 May 2018 | 01/10/16 STATEMENT OF CAPITAL GBP 101 |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 300 GOSBROOK ROAD CAVERSHAM READING BERKS RG4 8EB |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANDREWS / 22/10/2015 |
| 19/10/1519 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 50 WESTFIELD ROAD CAVERSHAM READING RG4 8HJ UNITED KINGDOM |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM FLAT 15 VICTORIA HOUSE DAPPS HILL KEYNSHAM BRISTOL BS31 1UL UNITED KINGDOM |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANDREWS / 04/12/2012 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 29 WREN WAY FARNBOROUGH GU14 8SZ ENGLAND |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED CREATIVE 81 LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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