ANDREW AND MAURICE RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/10/213 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 06/09/156 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 20 August 2010 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 5 ALBERT MEWS ALBERT ROAD STROUD GREEN LONDON N4 3RD |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: EMPIRE HOUSE 271 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9LU |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 20/08/9620 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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