I ANDREWS CARPENTRY LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/147 August 2014 APPLICATION FOR STRIKING-OFF

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06/05/146 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/05/1330 May 2013 APPOINTMENT TERMINATED, SECRETARY MARY ANDREWS

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARY ANDREWS

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30/05/1330 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 10 FFORDD MORGANNWG WHITCHURCH LANGWOOD PARK CARDIFF CF14 7JS

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM ANDREWS / 21/12/2011

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOWELLS / 02/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM ANDREWS / 02/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANDREWS / 02/05/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/07/0311 July 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/05/028 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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16/07/0116 July 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 1ST FLOOR 14/18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL

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17/05/0017 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 COMPANY NAME CHANGED ANDREWS HOWELLS & SONS LIMITED CERTIFICATE ISSUED ON 08/05/00

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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