ANDREWS DENFORD & BOYD LTD.
Company Documents
| Date | Description |
|---|---|
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 25/04/2225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-24 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM |
| 13/03/2013 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/03/2013 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/2013 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/01/2021 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | CURREXT FROM 30/04/2019 TO 31/10/2019 |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GILES EDWARD PETER ANDREWS / 20/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HANTS BH25 6QJ ENGLAND |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD PETER ANDREWS / 20/11/2018 |
| 20/11/1820 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 20/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE HAMPSHIRE BH15 2PW UNITED KINGDOM |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/11/1724 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GILES EDWARD PETER ANDREWS / 07/01/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD PETER ANDREWS / 07/01/2017 |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 02/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD PETER ANDREWS / 02/09/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 24 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AW |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/09/158 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 16/01/1416 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 15/01/2014 |
| 20/08/1320 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 15/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 15/07/2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 03/07/2012 |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 03/07/2012 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DENFORD |
| 14/03/1114 March 2011 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 12/01/1112 January 2011 | PREVSHO FROM 30/04/2011 TO 30/11/2010 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILES EDWARD PETER ANDREWS / 09/11/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 31A NORTH ROW MAYFAIR LONDON W1K 6DA |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES ANDREWS / 30/10/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | S386 DISP APP AUDS 02/09/05 |
| 27/10/0527 October 2005 | S366A DISP HOLDING AGM 02/09/05 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 20 CONDUIT PLACE LONDON W2 1HS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: TINTERN COTTAGE EAST ROAD ST GEORGES HILL WEYBRIDGE SURREY KT13 0LD |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | COMPANY NAME CHANGED FINDHORN ESTATES LTD. CERTIFICATE ISSUED ON 14/04/98 |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 27/02/9627 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/02/96 |
| 23/08/9523 August 1995 | COMPANY NAME CHANGED HEALTH PACK LIMITED CERTIFICATE ISSUED ON 24/08/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 09/02/959 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/02/94 |
| 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 |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/07/9315 July 1993 | S252 DISP LAYING ACC 10/07/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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