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ANDREW KELLARD ASSOCIATES LIMITED

Company number 05134138

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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)
20 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2009
23 Dec 2009 AD01 Registered office address changed from Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 23 December 2009
15 May 2009 4.68 Liquidators' statement of receipts and payments to 26 April 2009
17 Nov 2008 4.68 Liquidators' statement of receipts and payments to 26 October 2008
01 Jul 2008 2.23B Result of meeting of creditors
01 Jul 2008 2.17B Statement of administrator's proposal
22 May 2008 4.68 Liquidators' statement of receipts and payments to 26 October 2008
27 Apr 2007 2.24B Administrator's progress report
27 Apr 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Dec 2006 2.17B Statement of administrator's proposal
20 Nov 2006 2.17B Statement of administrator's proposal
06 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sell assets 10/10/06
05 Oct 2006 287 Registered office changed on 05/10/06 from: andrew kellard associates LTD friary court 13-21 high street guildford surrey GU1 3DL
03 Oct 2006 2.12B Appointment of an administrator
02 Jun 2006 363s Return made up to 20/05/06; full list of members
02 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
02 Jun 2006 363(287) Registered office changed on 02/06/06
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Feb 2006 288a New secretary appointed
20 Oct 2005 363s Return made up to 20/05/05; full list of members
13 Sep 2005 288b Secretary resigned
16 Sep 2004 395 Particulars of mortgage/charge