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ANDREW JAMES LETTINGS LIMITED

Company number 03606977

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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)
09 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 June 2012
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 19 December 2011
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 19 June 2011
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 December 2010
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
01 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
10 Jul 2008 4.20 Statement of affairs with form 4.19
10 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20
10 Jul 2008 600 Appointment of a voluntary liquidator
29 May 2008 287 Registered office changed on 29/05/2008 from 345 347 green lanes haringey london N4 1DZ
24 Aug 2007 363s Return made up to 30/07/07; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: everlast house 1 cranbrook lane new southgate london N11 1PF
17 Aug 2006 363s Return made up to 30/07/06; full list of members
17 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
31 May 2006 288a New director appointed
17 May 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 288b Director resigned
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2006 288b Director resigned
23 Nov 2005 395 Particulars of mortgage/charge
17 Nov 2005 288a New director appointed
17 Nov 2005 288b Secretary resigned