A & S ANDREWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/02/114 February 2011 | APPLICATION FOR STRIKING-OFF |
14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
05/07/085 July 2008 | RES02 |
04/07/084 July 2008 | ORDER OF COURT - RESTORATION |
21/09/0421 September 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/06/048 June 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/04/0426 April 2004 | APPLICATION FOR STRIKING-OFF |
22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONODN WC1V 7L |
15/05/0315 May 2003 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
15/05/0315 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/03/0214 March 2002 | SECRETARY RESIGNED |
14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/05/0110 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/05/0019 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/04/9913 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
11/05/9811 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/06/9711 June 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/06/9612 June 1996 | DIRECTOR RESIGNED |
01/04/961 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/04/9518 April 1995 | |
18/04/9518 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
09/04/959 April 1995 | NEW SECRETARY APPOINTED |
09/04/959 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/959 April 1995 | |
10/02/9510 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/05/9423 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | |
23/05/9423 May 1994 | RETURN MADE UP TO 15/04/94; CHANGE OF MEMBERS |
22/03/9422 March 1994 | AUDITOR'S RESIGNATION |
15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/09/9314 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9314 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9318 August 1993 | ALTER MEM AND ARTS 12/08/93 |
18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9318 August 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/08/9318 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/08/9318 August 1993 | AUDITOR'S RESIGNATION |
27/04/9327 April 1993 | |
27/04/9327 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/05/9227 May 1992 | |
27/05/9227 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
06/06/916 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/06/916 June 1991 | |
21/05/9121 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/05/9121 May 1991 | |
20/07/9020 July 1990 | DIRECTOR RESIGNED |
24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/05/9024 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
05/09/895 September 1989 | CONV £3781SHARES 14/07/89 |
05/09/895 September 1989 | CONVE |
05/09/895 September 1989 | NC INC ALREADY ADJUSTED |
05/09/895 September 1989 | CONVE |
05/09/895 September 1989 | CONVE |
05/09/895 September 1989 | ALTER MEM AND ARTS 20/07/89 |
05/09/895 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/89 |
01/09/891 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/899 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/08/882 August 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
28/06/8828 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
30/09/8730 September 1987 | DIRECTOR RESIGNED |
16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/08/8716 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
23/06/8623 June 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
09/09/779 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
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