STEWART ANDREW LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 25/03/1425 March 2014 | DECLARATION OF SOLVENCY |
| 25/03/1425 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1425 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 23/03/1223 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 23/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 23/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 23/02/2011 |
| 23/02/1123 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TOWNEND |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTS AL5 5EQ |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: TRINITY (ESTATES) PROPERTY MANAGEMENT LTD HARPENDEN HALL SOUTHDOWN ROAD HARPENDEN AL5 1TE |
| 27/04/0427 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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