STEWART ANDREW LTD

Company number 05042997

Date	Type	Description	View / Download
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Mar 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2014	(2 pages)
25 Mar 2014	4.70	Declaration of solvency	(3 pages)
25 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	(5 pages)
18 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1	(4 pages)
23 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
23 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
23 Feb 2011	CH01	Director's details changed for Mr Peter Andrew Halliwell on 23 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Simon John Michael Devonald on 23 February 2011	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Peter Andrew Halliwell on 23 February 2011	(1 page)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 May 2009	AA	Accounts for a small company made up to 31 July 2008	(5 pages)
29 May 2009	288b	Appointment terminated director richard townend	(1 page)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from lea river house 143 lower luton road harpenden herts AL5 5EQ	(1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Oct 2008	288b	Appointment terminated director david lloyd	(1 page)