ANDREW JAMES CONSTRUCTION SERVICES LIMITED


Registered number: 04527183
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71129 - Other engineering activities -> ANDREW JAMES CONSTRUCTION SERVICES LIMITED

Name: ANDREW JAMES CONSTRUCTION SERVICES LIMITED
ANDREW JAMES CONSTRUCTION SERVICES LTD
Address: THE OLD SLAUGHTER HOUSE, STOUR STREET, MANNINGTREE, ESSEX, CO11 1BE
Incorporation Date: 2002-09-05

Company status: Dissolved


Company Documents

date name form type
2016-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-16 APPLICATION FOR STRIKING-OFF DS01
2016-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2016-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-29 15/05/15 FULL LIST AR01
2014-05-16 15/05/14 FULL LIST AR01
2014-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-04-22 31/03/13 FULL LIST AR01
2013-10-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-28 REGISTERED OFFICE CHANGED ON 28/06/2012 FROMMAUDS COURTLONG LANETENDRINGESSEXCO16 0BG AD01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHALLEY / 28/06/2012 CH01
2012-05-23 31/03/12 FULL LIST AR01
2011-04-27 31/03/11 FULL LIST AR01
2011-10-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-03-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2011-05-12 APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN TM01
2011-05-12 APPOINTMENT TERMINATED, SECRETARY ROZALYNNE WHALLEY TM02
2010-06-12 31/03/10 FULL LIST AR01
2010-03-31 STATEMENT OF FACT MISC
2010-04-20 01/04/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-05-21 DIRECTOR APPOINTED MR DANIEL RICHARD COLEMAN AP01
2010-03-24 COMPANY NAME CHANGED ANDREW JAMES ARCHITECTURAL & CONSTRUCTION SERVICES LTDCERTIFICATE ISSUED ON 24/03/10 CERTNM
2010-01-27 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-06-11 SECRETARY'S CHANGE OF PARTICULARS / ROZALYNNE WHALLEY / 31/03/2009 288c
2008-04-25 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-20 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2006-12-06 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2006-12-06 DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-07-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-06 REGISTERED OFFICE CHANGED ON 06/12/06 363(287)
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-06 REGISTERED OFFICE CHANGED ON 06/12/06 FROM:4 MAUDS COURTLONG LANE TENDRINGESSEXCO16 0BG 287
2006-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-08 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:4 MAUDS COURTLONG LANETENDRINGESSEX CO16 0BG 287
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-12 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2005-04-08 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:22 SAINT VINCENT ROADCLACTON ON SEAESSEX CO15 1NA 287
2004-09-20 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-18 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2002-10-07 REGISTERED OFFICE CHANGED ON 07/10/02 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY 287
2002-10-07 NEW SECRETARY APPOINTED 288a
2002-09-11 DIRECTOR RESIGNED 288b
2002-10-03 COMPANY NAME CHANGEDANDREW JAMES BUILDERS LIMITEDCERTIFICATE ISSUED ON 03/10/02 CERTNM
2002-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-11 SECRETARY RESIGNED 288b
2002-10-07 NEW DIRECTOR APPOINTED 288a
2002-10-07 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 225

Last update: 2019-10-24 16:40:44