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ANDREW CHARLES LIMITED

Company number 02004160

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 October 2013	View PDF Liquidators' statement of receipts and payments to 29 October 2013 - link opens in a new window - 13 pages (13 pages)
08 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2012	AD01	Registered office address changed from 39 High Street Godalming Surrey GU7 1AU on 19 September 2012	View PDF Registered office address changed from 39 High Street Godalming Surrey GU7 1AU on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2011	AR01	Annual return made up to 8 March 2011 Statement of capital on 2011-04-15 GBP 100	View PDF Annual return made up to 8 March 2011 Statement of capital on 2011-04-15 GBP 100 - link opens in a new window - 14 pages (14 pages)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 May 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	363s	Return made up to 08/03/08; no change of members	View PDF Return made up to 08/03/08; no change of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Apr 2007	363s	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
27 Apr 2006	363s	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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