OWEN ANDREW LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 01/11/151 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELEN MAIR OWEN ANDREW / 28/10/2015 |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 18 SHERBOURNE DRIVE WINDSOR BERKSHIRE SL4 4AE |
| 30/10/1530 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEORGE ANDREW / 28/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEN MAIR OWEN ANDREW / 28/10/2015 |
| 31/10/1431 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/10/135 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEORGE ANDREW / 23/12/2012 |
| 23/12/1223 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEORGE ANDREW / 23/12/2012 |
| 23/12/1223 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELEN MAIR OWEN ANDREW / 23/12/2012 |
| 23/12/1223 December 2012 | REGISTERED OFFICE CHANGED ON 23/12/2012 FROM 15 HUNTSMANS MEADOW ASCOT BERKSHIRE SL5 7PF |
| 23/12/1223 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELEN MAIR OWEN ANDREW / 23/12/2012 |
| 23/12/1223 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELEN MAIR OWEN ANDREW / 23/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/12/1130 December 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BED ELEN MAIR OWEN ANDREW / 31/10/2011 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 15/03/1115 March 2011 | DISS40 (DISS40(SOAD)) |
| 14/03/1114 March 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 08/04/108 April 2010 | DIRECTOR APPOINTED BED ELEN MAIR OWEN ANDREW |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 08/04/108 April 2010 | Annual return made up to 4 October 2008 with full list of shareholders |
| 08/04/108 April 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 23/02/1023 February 2010 | FIRST GAZETTE |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEORGE ANDREW / 21/08/2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM TARKWA HOUSE 135 SLOUGH ROAD DATCHET BERKSHIRE SL3 9AE |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELEN MAIR OWEN ANDREW / 21/08/2009 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 5 THE CHASE, MAIDENHEAD, BERKSHIRE, SL6 5QW |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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