ANDTON PROPERTIES LIMITED

Company number 03686764

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2011	DS01	Application to strike the company off the register	(3 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 100	(5 pages)
23 Dec 2010	CH01	Director's details changed for Mr Simon Malcolm Baston on 1 May 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
04 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(2 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(2 pages)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	(2 pages)
06 Feb 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
26 Aug 2008	288b	Appointment Terminated Secretary christopher attwell thomas	(1 page)
26 Aug 2008	288a	Secretary appointed malcolm baston	(2 pages)
30 Jul 2008	225	Accounting reference date extended from 31/01/2008 to 31/07/2008	(1 page)
27 Mar 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
04 Mar 2008	AA	Accounts for a small company made up to 31 January 2007	(10 pages)
07 Dec 2007	363s	Return made up to 22/12/06; no change of members	(7 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: unit 1B old brewery quarter st mary street cardiff CF10 1AD	(1 page)
21 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint attorneys 05/12/06
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Substantial prop tran 05/12/06	(2 pages)