MARK ANDREW CONSULTING LIMITED

Company number 04063437 ·

Dissolved

47 filings

Date Filing
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
21 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jan 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM SHAKESPEARE HOUSE 168 LAVENDER HILL BATTERSEA LONDON SW11 5TF View document
20 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CURTIS / 01/09/2010 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD NORMILE / 01/09/2010 View document
26 Nov 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Sep 2009 RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Jun 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Nov 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 2 SPRINGFIELD BEDFORD ROAD HORRARRIDGE DEVON PL20 7QS View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
29 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/09/01 View document
2 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
26 Oct 2000 REGISTERED OFFICE CHANGED ON 26/10/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 COMPANY NAME CHANGED CREVETS LIMITED CERTIFICATE ISSUED ON 23/10/00 View document
19 Oct 2000 SECRETARY RESIGNED View document
19 Oct 2000 DIRECTOR RESIGNED View document
1 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document