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ANDWARD HOLDINGS LIMITED

Company number 04401995

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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)
02 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 May 2011	4.68	Liquidators' statement of receipts and payments to 11 April 2011	View PDF Liquidators' statement of receipts and payments to 11 April 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	2.24B	Administrator's progress report to 29 March 2010	View PDF Administrator's progress report to 29 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	2.24B	Administrator's progress report to 5 April 2009	View PDF Administrator's progress report to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from suite 14 london fruit & wool exchange 56 brushfield street london E1 6EP	View PDF Registered office changed on 24/10/2008 from suite 14 london fruit & wool exchange 56 brushfield street london E1 6EP - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Secretary appointed andrew wandesford pater comber	View PDF Secretary appointed andrew wandesford pater comber - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment Terminated Secretary allen voigts	View PDF Appointment Terminated Secretary allen voigts - link opens in a new window - 1 page (1 page)
17 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from room 408 1 alie street london E1 8DE	View PDF Registered office changed on 03/03/2008 from room 408 1 alie street london E1 8DE - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 26 pages (26 pages)
17 May 2007	363s	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jan 2007	CERTNM	Company name changed park finance group LIMITED\certificate issued on 25/01/07	View PDF Company name changed park finance group LIMITED\certificate issued on 25/01/07 - link opens in a new window - 4 pages (4 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: armoury house 54 artillery lane london E1 7LS	View PDF Registered office changed on 07/01/07 from: armoury house 54 artillery lane london E1 7LS - link opens in a new window - 1 page (1 page)
20 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 26 pages (26 pages)
19 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2006	363s	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 11 pages (11 pages)

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