MICHAEL ANDREW LIMITED


Registered number: 04324182
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Name: MICHAEL ANDREW LIMITED
MICHAEL ANDREW LTD
Address: 237 WESTCOMBE HILL, LONDON, SE3 7DW
Incorporation Date: 2001-11-16

Company status: Dissolved


Company Documents

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