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ANDWELL LIMITED

Company number 07342520

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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)
01 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 14 February 2013	View PDF Liquidators' statement of receipts and payments to 14 February 2013 - link opens in a new window - 10 pages (10 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-15 - link opens in a new window - 1 page (1 page)
23 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 27 January 2012	View PDF Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 200	View PDF Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 200 - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	AP01	Appointment of Nayef Marar as a director	View PDF Appointment of Nayef Marar as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AP01	Appointment of Jeremy Ellis as a director	View PDF Appointment of Jeremy Ellis as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Aug 2010	TM01	Termination of appointment of Alan Robert Milne as a director	View PDF Termination of appointment of Alan Robert Milne as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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