ST. ANDREW'S SQUARE (WEST) MANAGEMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1017 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/03/1017 March 2010 | REPORT OF FINAL MEETING OF CREDITORS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 11/08/0611 August 2006 | APPOINTMENT OF LIQUIDATOR |
| 07/07/067 July 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | AUDITOR'S RESIGNATION |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 9 HARLEY STREET LONDON W1G 9QF |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 29/09/04 |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 18/01/05 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 9 ST ANDREWS SQUARE LONDON W11 1RH |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RE DEED OF SURR/SERV CH 30/04/04 |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 18/02/0318 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
| 07/02/037 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 18/01/02 |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: CHARDIN HOUSE CHARDIN ROAD LONDON W4 1RJ |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | ANNUAL RETURN MADE UP TO 18/01/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 |
| 06/04/006 April 2000 | ANNUAL RETURN MADE UP TO 18/01/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: CHARDIN HOUSE CHARDIN ROAD LONDON W4 1RJ |
| 06/04/006 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 19/01/9919 January 1999 | ANNUAL RETURN MADE UP TO 18/01/99 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 18/02/9818 February 1998 | ANNUAL RETURN MADE UP TO 18/01/98 |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | ANNUAL RETURN MADE UP TO 18/01/97 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | ANNUAL RETURN MADE UP TO 18/01/96 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | |
| 06/04/956 April 1995 | ANNUAL RETURN MADE UP TO 18/01/95 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 04/02/944 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/944 February 1994 | ANNUAL RETURN MADE UP TO 18/01/94 |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 141 PRAED STREET LONDON W2 1R2 |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 08/03/938 March 1993 | ANNUAL RETURN MADE UP TO 23/01/93 |
| 08/03/938 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/938 March 1993 | |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 27/04/92 |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 27/04/92 |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 27/04/92 |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: THE BUSINESS FACTORY 15A NORFOLK PLACE LONDON W2 1QJ |
| 14/05/9214 May 1992 | ANNUAL RETURN MADE UP TO 23/02/92 |
| 14/05/9214 May 1992 | |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 26 PANCRAS ROAD LONDON NW1 2TB |
| 25/03/9125 March 1991 | ANNUAL RETURN MADE UP TO 31/01/91 |
| 25/03/9125 March 1991 | |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | ANNUAL RETURN MADE UP TO 23/02/90 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | ANNUAL RETURN MADE UP TO 13/02/89 |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88 |
| 07/03/897 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 17 BARTLE ROAD LONDON W11 1RF |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 9 ST. ANDREW'S SQUARE LONDON W11 1RH |
| 18/01/8918 January 1989 | ANNUAL RETURN MADE UP TO 07/03/88 |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 27 ST ANDREWS SQUARE NOTTING HILL LONDON W11 1RH |
| 10/09/8710 September 1987 | ANNUAL RETURN MADE UP TO 12/02/87 |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | ANNUAL RETURN MADE UP TO 03/11/86 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 01/02/781 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company