ANDOVER ENTERPRISES LTD.

1st Floor Midas House 1st Floor Midas House, Orpington, BR6 0EL, Kent
StatusDISSOLVED
Company No.03490745
CategoryPrivate Limited Company
Incorporated09 Jan 1998
Age26 years, 5 months, 18 days
JurisdictionEngland Wales
Dissolution26 Jul 2011
Years12 years, 11 months, 1 day

SUMMARY

ANDOVER ENTERPRISES LTD. is an dissolved private limited company with number 03490745. It was incorporated 26 years, 5 months, 18 days ago, on 09 January 1998 and it was dissolved 12 years, 11 months, 1 day ago, on 26 July 2011. The company address is 1st Floor Midas House 1st Floor Midas House, Orpington, BR6 0EL, Kent.



Company Fillings

Gazette dissolved compulsory

Date: 26 Jul 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 12 Apr 2011

Category: Gazette

Type: GAZ1

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Legacy

Date: 23 Sep 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary newchain LIMITED

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Legacy

Date: 11 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/07; no change of members

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Legacy

Date: 13 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/06; full list of members

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Legacy

Date: 02 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/05; full list of members

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Legacy

Date: 20 Oct 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/04

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Accounts with accounts type total exemption small

Date: 04 Feb 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 01 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/04; full list of members

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Legacy

Date: 28 Oct 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/03

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Legacy

Date: 11 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/03; full list of members

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Legacy

Date: 11 Feb 2004

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with accounts type small

Date: 17 Jan 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 28 Oct 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/02

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Legacy

Date: 27 May 2003

Category: Address

Type: 287

Description: Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF

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Legacy

Date: 07 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/02; full list of members

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Accounts with accounts type small

Date: 03 Feb 2003

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Accounts with accounts type small

Date: 02 Nov 2002

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 24 Oct 2002

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/01

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Legacy

Date: 27 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/01; full list of members

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Accounts with accounts type small

Date: 03 May 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 19 Apr 2001

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/00

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Legacy

Date: 08 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/00; full list of members

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Accounts with accounts type small

Date: 24 Aug 2000

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 27 Jul 2000

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/99

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Legacy

Date: 28 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/99; full list of members

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Legacy

Date: 02 Nov 1999

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/98

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Legacy

Date: 02 Nov 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/99 to 31/12/98

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Legacy

Date: 16 Feb 1999

Category: Capital

Type: 88(2)R

Description: Ad 24/07/98--------- £ si 98@1

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Legacy

Date: 16 Feb 1999

Category: Capital

Type: 122

Description: £ nc 1000/100 25/07/98

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Resolution

Date: 16 Feb 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Feb 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/99; full list of members

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Legacy

Date: 21 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Jan 1998

Category: Address

Type: 287

Description: Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU

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Incorporation company

Date: 09 Jan 1998

Category: Incorporation

Type: NEWINC

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