ANDREW GRANT REED LIMITED


Registered number: 04815863
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Name: ANDREW GRANT REED LIMITED
ANDREW GRANT REED LTD
Address: THE BEECHES 7B GUEST GARDENS, NEW BRADWELL, MILTON KEYNES, MK13 0AF
Incorporation Date: 2003-06-30

Company status: Dissolved


Company Documents

date name form type
2016-08-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-11 APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT TM02
2016-07-22 APPLICATION FOR STRIKING-OFF DS01
2016-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-06 30/06/15 FULL LIST AR01
2014-07-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/06/14 FULL LIST AR01
2014-03-17 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM4 MILLAND WAYOXLEY PARKMILTON KEYNESMK4 4GUENGLAND AD01
2014-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT REED / 28/06/2014 CH01
2013-05-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-30 30/06/13 FULL LIST AR01
2012-06-30 30/06/12 FULL LIST AR01
2012-05-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-18 REGISTERED OFFICE CHANGED ON 18/10/2011 FROMARATHORNCENTRAL LYDBROOKFOREST OF DEANGLOUCESTERSHIREGL17 9SA AD01
2011-02-24 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-19 30/06/11 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT REED / 30/06/2010 CH01
2010-07-13 30/06/10 FULL LIST AR01
2009-08-10 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-04-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-01 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-16 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-07 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2005-07-04 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-09 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-08 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2003-07-10 NEW SECRETARY APPOINTED 288a
2003-07-10 REGISTERED OFFICE CHANGED ON 10/07/03 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND 287
2003-07-10 SECRETARY RESIGNED 288b
2003-07-10 DIRECTOR RESIGNED 288b
2003-07-10 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-27 16:54:24