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ANDREWS (SHEFFIELD) LIMITED

Company number 01659506

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2016	SH19	Statement of capital on 4 February 2016 GBP 1	View PDF Statement of capital on 4 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	CAP-SS	Solvency Statement dated 29/01/16	View PDF Solvency Statement dated 29/01/16 - link opens in a new window - 1 page (1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM01	Termination of appointment of Paul Graham Lynch as a director on 26 January 2016	View PDF Termination of appointment of Paul Graham Lynch as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mr Michael John Vaux as a director on 26 January 2016	View PDF Appointment of Mr Michael John Vaux as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 24 pages (24 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 22 pages (22 pages)
29 Apr 2013	TM01	Termination of appointment of Leslie Warneford as a director	View PDF Termination of appointment of Leslie Warneford as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 22 pages (22 pages)
04 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 21 pages (21 pages)
13 Jul 2010	CH01	Director's details changed for Paul Graham Lynch on 1 July 2010	View PDF Director's details changed for Paul Graham Lynch on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH03	Secretary's details changed for Michael John Vaux on 10 October 2009	View PDF Secretary's details changed for Michael John Vaux on 10 October 2009 - link opens in a new window - 1 page (1 page)

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