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ANDREWS MILLING LIMITED

Company number NI026938

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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)
24 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
24 May 2022 4.69(NI) Statement of receipts and payments to 16 May 2022
24 May 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
29 Jun 2021 4.69(NI) Statement of receipts and payments to 16 June 2021
17 Jul 2020 4.69(NI) Statement of receipts and payments to 16 June 2020
19 Jul 2019 4.69(NI) Statement of receipts and payments to 16 June 2019
04 Jul 2018 4.69(NI) Statement of receipts and payments to 16 June 2018
24 Jul 2017 4.69(NI) Statement of receipts and payments to 16 June 2017
01 Jul 2016 4.71(NI) Declaration of solvency
01 Jul 2016 VL1 Appointment of a liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2016 AD01 Registered office address changed from Belfast Mills Percy Street Belfast BT13 2HW to Bedford House 16 Bedford Street Belfast Antrim BT2 7DT on 30 June 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
03 Feb 2016 SH19 Statement of capital on 3 February 2016
  • GBP 1
03 Feb 2016 CAP-SS Solvency Statement dated 11/12/15
03 Feb 2016 SH20 Statement by Directors
03 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,848,821
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,848,821
03 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders