Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANDREW WILSON & CO LIMITED

Company number 03368100

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
18 Mar 2005 363s Return made up to 10/03/05; full list of members
30 Dec 2004 CERTNM Company name changed cheshire enforcement agency limi ted\certificate issued on 30/12/04
30 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
14 Apr 2004 363s Return made up to 10/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
30 May 2003 288a New director appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 287 Registered office changed on 20/05/03 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB
20 May 2003 288b Director resigned
13 May 2003 395 Particulars of mortgage/charge
10 Apr 2003 AUD Auditor's resignation
19 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
01 Jul 2002 363s Return made up to 10/03/02; full list of members
08 May 2002 AA Accounts for a dormant company made up to 30 April 2001
02 Apr 2001 363s Return made up to 10/03/01; full list of members
12 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
30 May 2000 225 Accounting reference date shortened from 30/06/00 to 30/04/00
23 Mar 2000 363s Return made up to 10/03/00; full list of members
11 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
13 Mar 1999 363s Return made up to 10/03/99; no change of members