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A M ANDREW AND SON LIMITED

Company number 00796321

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jun 2011 AD01 Registered office address changed from Palmer House 11 Virgil St Cornbrook Old Trafford Manchester M15 4ED on 10 June 2011
31 May 2011 4.20 Statement of affairs with form 4.19
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-18
26 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1,972
23 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Aug 2009 363a Return made up to 09/08/09; full list of members
20 Aug 2008 363a Return made up to 09/08/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Sep 2007 363a Return made up to 09/08/07; full list of members
19 May 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
10 Aug 2006 363a Return made up to 09/08/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Sep 2005 363a Return made up to 09/08/05; full list of members
08 Sep 2005 353 Location of register of members
30 Sep 2004 363s Return made up to 09/08/04; full list of members