| Name: |
ANDREWS TV LIMITED
ANDREWS TV LTD |
| Address: | 18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN |
| Incorporation Date: | 2001-05-08 |
| date | name | form type |
| 2017-10-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-07-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM2 NELSON STREETSOUTHEND ON SEAESSEXSS1 1EF | AD01 |
| 2016-10-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016 | 4.68 |
| 2015-09-15 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-09-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-11 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-09-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROMLODGE PARK LODGE LANELANGHAMCOLCHESTERESSEXCO4 5NE | AD01 |
| 2015-09-08 | FIRST GAZETTE | GAZ1 |
| 2014-08-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 08/05/14 NO CHANGES | AR01 |
| 2013-07-04 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 042118740001 | MR08 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 08/05/13 NO CHANGES | AR01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | 08/05/12 NO CHANGES | AR01 |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 08/05/11 FULL LIST | AR01 |
| 2010-04-01 | 15/03/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | 08/05/10 FULL LIST | AR01 |
| 2010-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM1 LODGE COURTLODGE LANELANGHAM COLCHESTERESSEXCO4 5NE | AD01 |
| 2010-04-01 | 15/03/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-04-01 | 15/03/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-11-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN LONERGAN / 01/05/2010 | CH01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONERGAN / 01/05/2010 | CH01 |
| 2009-06-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-05-22 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-06 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-05-18 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-12-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-29 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | AD 05/05/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-05-21 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-09 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM:THE MANSE 103 HIGH STREETWIVENHOECOLCHESTERESSEX CO7 9AF | 287 |
| 2002-01-07 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | 225 |
| 2002-05-23 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-12 | S80A AUTH TO ALLOT SEC 29/05/02 | ELRES |
| 2002-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2001-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-16 | DIRECTOR RESIGNED | 288b |
| 2001-10-16 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-14 01:43:56