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ANDREW WAY

Company number 07211598

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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)
19 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Mar 2015 600 Appointment of a voluntary liquidator
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 29 November 2014
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2013
17 Dec 2012 AD01 Registered office address changed from 5-8 Priestgate Darlington County Durham DL1 1NL United Kingdom on 17 December 2012
14 Dec 2012 4.70 Declaration of solvency
14 Dec 2012 600 Appointment of a voluntary liquidator
14 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1,000
25 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
16 Jul 2010 AP03 Appointment of Paul Arthur Saunders as a secretary
16 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2010 AP01 Appointment of Mr Timothy John Haggie as a director
13 Apr 2010 AD01 Registered office address changed from 5-8 Priestgate Darlington County Durham DL1 1NL on 13 April 2010
13 Apr 2010 TM01 Termination of appointment of Jonathon Round as a director
13 Apr 2010 AP01 Appointment of Mr Andrew Way as a director
01 Apr 2010 NEWINC Incorporation