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