ANDREW WOOLLEY MEATS LIMITED


Registered number: 04588343
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Name: ANDREW WOOLLEY MEATS LIMITED
ANDREW WOOLLEY MEATS LTD
Address: 9 JULIAN CLOSE, GREAT WYRLEY, WALSALL, STAFFORDSHIRE, WS6 6NP
Incorporation Date: 2002-11-12

Company status: Dissolved


Company Documents

date name form type
2022-04-19 STRUCK OFF AND DISSOLVED GAZ2
2022-02-01 FIRST GAZETTE GAZ1
2021-10-14 31/05/21 TOTAL EXEMPTION FULL AA
2021-06-10 PREVEXT FROM 30/11/2020 TO 31/05/2021 AA01
2020-11-27 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES CS01
2020-07-29 30/11/19 TOTAL EXEMPTION FULL AA
2019-05-23 30/11/18 TOTAL EXEMPTION FULL AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES CS01
2018-08-09 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-21 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2017-08-08 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES CS01
2016-01-08 12/11/15 FULL LIST AR01
2016-11-23 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-03-01 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-08 30/04/15 STATEMENT OF CAPITAL GBP 101 SH01
2015-08-19 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-26 12/11/14 FULL LIST AR01
2014-02-28 12/11/13 FULL LIST AR01
2014-08-05 30/11/13 TOTAL EXEMPTION SMALL AA
2013-01-02 12/11/12 FULL LIST AR01
2013-08-08 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-05 12/11/11 FULL LIST AR01
2012-03-02 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-19 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM4 JULIAN CLOSEGREAT WYRLEYWALSALLWEST MIDLANDSWS6 6NP AD01
2011-03-22 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-04 RETURN OF PURCHASE OF OWN SHARES SH03
2010-09-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-10-04 ARTICLES OF ASSOCIATION MEM/ARTS
2010-05-13 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD TM01
2010-05-13 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-28 COMPANY NAME CHANGED A & M MEATS LIMITEDCERTIFICATE ISSUED ON 28/09/10 CERTNM
2010-05-13 APPOINTMENT TERMINATED, SECRETARY MICHAEL BIRD TM02
2010-12-06 12/11/10 FULL LIST AR01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLLEY / 01/11/2009 CH01
2009-12-01 12/11/09 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BIRD / 01/11/2009 CH01
2009-01-10 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-09-10 30/11/07 TOTAL EXEMPTION FULL AA
2007-01-24 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-04 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-15 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-07 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-01-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-09 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2002-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-06 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:52 MUCKLOW HILLHALESOWENBIRMINGHAMWEST MIDLANDS B62 8BL 287
2002-11-19 DIRECTOR RESIGNED 288b
2002-11-19 SECRETARY RESIGNED 288b
2002-12-06 NEW DIRECTOR APPOINTED 288a
2002-12-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-06 AD 12/11/02---------£ SI 199@1=199£ IC 1/200 88(2)R

Last update: 2022-07-12 17:37:53