ANDREW COHEN LIMITED


Registered number: 04574093
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Name: ANDREW COHEN LIMITED
ANDREW COHEN LTD
Address: 9 GREAT CHESTERFORD COURT, LONDON RD GT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF
Incorporation Date: 2002-10-25

Company status: Dissolved


Company Documents

date name form type
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-11 PREVSHO FROM 31/08/2015 TO 28/02/2015 AA01
2015-05-11 APPLICATION FOR STRIKING-OFF DS01
2015-03-19 28/02/15 TOTAL EXEMPTION SMALL AA
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-24 31/08/14 TOTAL EXEMPTION SMALL AA
2014-10-27 25/10/14 FULL LIST AR01
2013-11-04 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIE BANKS SEENEY / 01/10/2013 CH03
2013-11-05 25/10/13 FULL LIST AR01
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN JOHN BANKS SEENEY / 01/10/2013 CH01
2013-09-13 31/08/13 TOTAL EXEMPTION SMALL AA
2012-10-29 25/10/12 FULL LIST AR01
2012-10-02 31/08/12 TOTAL EXEMPTION SMALL AA
2011-09-28 31/08/11 TOTAL EXEMPTION SMALL AA
2011-11-11 25/10/11 FULL LIST AR01
2011-02-25 31/08/10 TOTAL EXEMPTION SMALL AA
2010-01-08 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-01 25/10/10 FULL LIST AR01
2009-10-30 25/10/09 FULL LIST AR01
2008-10-29 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-09-30 31/08/08 TOTAL EXEMPTION SMALL AA
2007-09-26 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-09-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-07 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2006-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-08 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2005-11-28 FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-10-27 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363a
2005-05-11 COMPANY NAME CHANGEDANDREW COHEN ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 11/05/05 CERTNM
2005-02-02 FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-11-02 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2003-11-19 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-09-25 SECRETARY RESIGNED 288b
2003-03-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-25 DIRECTOR RESIGNED 288b
2003-09-25 NEW SECRETARY APPOINTED 288a
2003-11-19 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 225
2003-02-13 AD 07/02/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-09-25 AD 13/08/03---------£ SI 4@1=4£ IC 2/6 88(2)R
2002-11-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-18 DIRECTOR RESIGNED 288b
2002-11-18 NEW DIRECTOR APPOINTED 288a
2002-11-12 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-11-18 SECRETARY RESIGNED 288b
2002-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-07 COMPANY NAME CHANGEDWHITE HORSE FINANCIAL LIMITEDCERTIFICATE ISSUED ON 07/11/02 CERTNM

Last update: 2020-02-19 10:33:12