Name: |
MICHAEL ANDREW LIMITED
MICHAEL ANDREW LTD |
Address: | 237 WESTCOMBE HILL, LONDON, SE3 7DW |
Incorporation Date: | 2001-11-16 |
date | name | form type |
2021-04-06 | FIRST GAZETTE | GAZ1 |
2021-04-22 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2021-11-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-12-23 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | CS01 |
2019-10-29 | 31/01/19 UNAUDITED ABRIDGED | AA |
2019-11-27 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | CS01 |
2018-10-31 | 31/01/18 UNAUDITED ABRIDGED | AA |
2018-11-21 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | CS01 |
2017-10-27 | 31/01/17 UNAUDITED ABRIDGED | AA |
2017-11-30 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | CS01 |
2016-12-01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
2016-10-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-10-09 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-12-04 | 16/11/15 FULL LIST | AR01 |
2014-11-24 | 16/11/14 FULL LIST | AR01 |
2014-11-24 | APPOINTMENT TERMINATED, SECRETARY FINSBURY ROBINSON | TM02 |
2014-10-21 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-12-13 | 16/11/13 FULL LIST | AR01 |
2013-08-23 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-12-14 | 16/11/12 FULL LIST | AR01 |
2012-10-17 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-11-24 | 16/11/11 FULL LIST | AR01 |
2011-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROMWEST HILL HOUSEWEST HILLDARTFORDKENTDA1 2EU | AD01 |
2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-05-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/04/2011 | CH04 |
2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MILLINGTON / 01/10/2009 | CH01 |
2010-10-25 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-11-22 | 16/11/10 FULL LIST | AR01 |
2010-01-12 | 16/11/09 FULL LIST | AR01 |
2010-01-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/10/2009 | CH04 |
2009-07-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-11-18 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
2008-09-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-02-12 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363s |
2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-11-30 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
2006-08-25 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM:C/O AUKER HUTTON, TEMPLEHOUSE, 34-36 HIGH STREETSEVENOAKSKENT TN13 1JG | 287 |
2006-08-25 | NEW SECRETARY APPOINTED | 288a |
2006-10-17 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363s |
2006-08-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-02-08 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | 363s |
2004-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2003-12-15 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | 363s |
2003-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2002-02-28 | AD 31/01/02---------£ SI 49998@1=49998£ IC 2/50000 | 88(2)R |
2002-02-28 | NC INC ALREADY ADJUSTED 30/01/02 | RES04 |
2002-02-28 | £ NC 1000/5000030/01/02 | 123 |
2002-11-22 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | 363s |
2002-02-15 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | 225 |
2001-11-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-12-19 | NEW DIRECTOR APPOINTED | 288a |
2001-12-19 | DIRECTOR RESIGNED | 288b |
2001-12-19 | SECRETARY RESIGNED | 288b |
2001-12-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-01-11 02:25:58