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ANDREW SHANE LIMITED

Company number 01304063

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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)
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2013
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
09 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
09 Oct 2008 4.20 Statement of affairs with form 4.19
09 Oct 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Sep 2008 287 Registered office changed on 05/09/2008 from 157 nottingham road somercotes alfreton derbyshire.DE55 4JH
14 Jul 2008 363a Return made up to 10/07/08; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Aug 2007 363s Return made up to 10/07/07; no change of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
10 Aug 2006 363s Return made up to 10/07/06; full list of members
02 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
09 Aug 2005 363s Return made up to 10/07/05; full list of members
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 AA Accounts for a small company made up to 30 September 2004