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ANDREWS TV LIMITED

Company number 04211874

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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)
28 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017
14 Oct 2016 4.68 Liquidators' statement of receipts and payments to 31 August 2016
24 Nov 2015 AD01 Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 2 Nelson Street Southend on Sea Essex SS1 1EF on 24 November 2015
15 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Sep 2015 4.20 Statement of affairs with form 4.19
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jun 2014 AR01 Annual return made up to 8 May 2014
Statement of capital on 2014-06-02
  • GBP 100
04 Jul 2013 MR08 Registration of a charge without deed
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 8 May 2013
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 AR01 Annual return made up to 8 May 2012
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
18 Nov 2010 SH08 Change of share class name or designation
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 24 May 2010
24 May 2010 CH01 Director's details changed for John Lonergan on 1 May 2010
24 May 2010 CH01 Director's details changed for Joan Lonergan on 1 May 2010