| Name: |
ANDREW REID CONTROLS LIMITED
ANDREW REID CONTROLS LTD |
| Address: | 8 BLANDFIELD ROAD, LONDON, SW12 8BG |
| Incorporation Date: | 2002-04-17 |
| date | name | form type |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2016-01-20 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | 17/04/16 FULL LIST | AR01 |
| 2015-04-19 | 17/04/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 17/04/14 FULL LIST | AR01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-17 | 17/04/13 FULL LIST | AR01 |
| 2013-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT REID / 19/12/2012 | CH01 |
| 2013-04-17 | SECRETARY'S CHANGE OF PARTICULARS / JOAN ANN REID / 19/12/2012 | CH03 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 17/04/12 FULL LIST | AR01 |
| 2012-02-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM20 NETHERBY ROADLONDONSE23 3AN | AD01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 17/04/11 FULL LIST | AR01 |
| 2010-05-07 | 17/04/10 FULL LIST | AR01 |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT REID / 01/01/2010 | CH01 |
| 2009-04-21 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-31 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-31 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-23 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-08 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-24 | SECRETARY RESIGNED | 288b |
| 2005-08-24 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-24 | DIRECTOR RESIGNED | 288b |
| 2004-04-28 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2003-07-16 | REGISTERED OFFICE CHANGED ON 16/07/03 | 363(287) |
| 2003-07-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-23 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM:INTERNATIONAL HOUSE31 CHURCH ROADHENDON LONDONNW4 4EB | 287 |
| 2003-08-27 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM:INTERNATIONAL HOUSE31 CHURCH ROAD HENDONLONDONNW4 4EB | 287 |
| 2003-08-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-16 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-07-16 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-21 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | 225 |
| 2003-07-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2003-07-16 | S252 DISP LAYING ACC 01/04/03 | ELRES |
| 2003-08-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-16 | S366A DISP HOLDING AGM 01/04/03 | ELRES |
| 2003-09-22 | COMPANY NAME CHANGEDNEWBANK LIMITEDCERTIFICATE ISSUED ON 22/09/03 | CERTNM |
| 2002-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-10-31 14:21:02