N. R. ANDREW & SONS LTD.

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/134 December 2013 CHANGE PERSON AS DIRECTOR

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04/12/134 December 2013 SECRETARY'S CHANGE OF PARTICULARS / HARRIET ANDREW / 08/10/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ANDREW / 08/10/2013

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1310 October 2013 APPLICATION FOR STRIKING-OFF

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08/10/138 October 2013 Annual accounts small company total exemption made up to 24 June 2013

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08/10/138 October 2013 PREVEXT FROM 30/04/2013 TO 24/06/2013

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24/06/1324 June 2013 Annual accounts for year ending 24 Jun 2013

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/03/1219 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ANDREW / 11/03/2010

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24/03/1024 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/07/087 July 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/03/0630 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/03/0523 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/04/042 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/07/0329 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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20/03/0320 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 COMPANY NAME CHANGED CARABOO LIMITED CERTIFICATE ISSUED ON 26/04/02

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0211 March 2002 Incorporation

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