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ANDREW GALLAGHER ASSOCIATES LIMITED

Company number 04524160

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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)
26 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2016 AD01 Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
16 Oct 2015 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 16 October 2015
12 Oct 2015 4.70 Declaration of solvency
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-01
20 Aug 2015 TM01 Termination of appointment of Thomas Robert Alexander Gallagher as a director on 31 July 2015
20 Aug 2015 TM01 Termination of appointment of Paul Kenneth Gordon Gallagher as a director on 31 July 2015
02 Jun 2015 CH01 Director's details changed for Dr Paul Kenneth Gordon Gallagher on 20 May 2015
24 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
19 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Sep 2012 CH01 Director's details changed for Thomas Robert Alexander Gallagher on 1 September 2012
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Paul Kenneth Gordon Gallagher on 30 June 2011
14 Sep 2011 CH03 Secretary's details changed for Mrs Margaret Anne Gallagher on 31 August 2011
14 Sep 2011 CH01 Director's details changed for Margaret Anne Gallagher on 31 August 2011
21 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
15 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders