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ANDRAFORD LIMITED

Company number 02290745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Christopher Kettle as a director
08 Jan 2014 CERTNM Company name changed E.G. management LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Christopher Francis Kettle on 21 January 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Nov 2006 AA Total exemption full accounts made up to 31 December 2005