TERENCE ANDREW LIMITED


Registered number: 04817546
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Name: TERENCE ANDREW LIMITED
TERENCE ANDREW LTD
Address: 128C GEORGE LANE, LONDON, UNITED KINGDOM, E18 1AD
Incorporation Date: 2003-07-02

Company status: Dissolved


Company Documents

date name form type
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-16 APPOINTMENT TERMINATED, DIRECTOR TEHMINA IQBAL TM01
2018-05-23 APPLICATION FOR STRIKING-OFF DS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2016-05-23 REGISTERED OFFICE CHANGED ON 23/05/2016 FROMTREVIOT HOUSE186-192 HIGH ROADILFORDESSEXIG1 1LR AD01
2016-05-23 APPOINTMENT TERMINATED, DIRECTOR JULIA RALLINGS TM01
2016-08-01 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2016-05-23 APPOINTMENT TERMINATED, SECRETARY JULIA RALLINGS TM02
2016-01-18 31/08/15 TOTAL EXEMPTION SMALL AA
2016-05-23 APPOINTMENT TERMINATED, DIRECTOR TERRY RALLINGS TM01
2016-05-23 DIRECTOR APPOINTED MRS TEHMINA IQBAL AP01
2015-07-27 02/07/15 FULL LIST AR01
2014-12-17 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-16 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-20 02/07/14 FULL LIST AR01
2013-07-17 02/07/13 FULL LIST AR01
2013-02-25 31/08/12 TOTAL EXEMPTION SMALL AA
2012-01-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-26 02/07/12 FULL LIST AR01
2011-01-25 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-18 02/07/11 FULL LIST AR01
2010-08-17 02/07/10 FULL LIST AR01
2010-05-04 31/08/09 TOTAL EXEMPTION SMALL AA
2009-02-19 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-07 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-04-21 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-25 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-09 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2005-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-16 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363a
2005-03-04 REGISTERED OFFICE CHANGED ON 04/03/05 FROM:CITY GATE HOUSE399-425 EASTERN AVENUE GANTSHILL, ILFORDESSEX IG2 6LR 287
2004-07-09 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2004-03-25 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 225
2003-07-27 AD 02/07/03---------£ SI 199@1=199£ IC 1/200 88(2)R
2003-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-10 DIRECTOR RESIGNED 288b
2003-07-27 NEW DIRECTOR APPOINTED 288a
2003-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-10 SECRETARY RESIGNED 288b

Last update: 2021-12-26 02:47:18