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ANDTON DEVELOPMENTS LIMITED

Company number 05739247

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
05 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 2
05 May 2011 CH01 Director's details changed for Mr Simon Malcolm Baston on 6 April 2010
05 May 2011 CH03 Secretary's details changed for Mr Simon Malcolm Baston on 6 April 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Mr Simon Malcolm Baston on 10 March 2010
07 May 2010 CH01 Director's details changed for Mr Simon Malcolm Baston on 10 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2009 363a Return made up to 10/03/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Aug 2008 288b Appointment Terminate, Secretary Christopher Atwell Thomas Logged Form
26 Aug 2008 288a Secretary appointed malcolm baston
22 Apr 2008 363a Return made up to 10/03/08; full list of members
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 May 2007 363s Return made up to 10/03/07; full list of members
25 May 2007 288b Director resigned
21 Feb 2007 287 Registered office changed on 21/02/07 from: unit 1B old brewery quarter st mary street cardiff CF10 1AD
15 Nov 2006 288c Secretary's particulars changed;director's particulars changed
22 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 395 Particulars of mortgage/charge