ANDRE J. SMALE LIMITED


Registered number: 04617786
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Name: ANDRE J. SMALE LIMITED
ANDRE J. SMALE LTD
Address: 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA
Incorporation Date: 2002-12-16

Company status: Dissolved


Company Documents

date name form type
2019-02-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-05-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1 LIQ03
2017-02-17 STATEMENT OF AFFAIRS/4.19 4.20
2017-02-20 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM4 CROWTREES GROVEROUGHLEEBURNLEYLANCASHIREBB9 6NE AD01
2017-02-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-02-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-17 16/12/15 FULL LIST AR01
2015-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-01-21 16/12/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-14 16/12/13 FULL LIST AR01
2013-07-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-16 16/12/12 FULL LIST AR01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-07 16/12/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-19 16/12/10 FULL LIST AR01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-06 16/12/09 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JAMEL SMALE / 05/01/2010 CH01
2009-01-20 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2007-01-11 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363s
2007-01-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AAMD
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-14 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363s
2006-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-09 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2005-04-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-16 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2003-01-23 REGISTERED OFFICE CHANGED ON 23/01/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2003-01-23 DIRECTOR RESIGNED 288b
2003-01-23 NEW SECRETARY APPOINTED 288a
2003-01-23 SECRETARY RESIGNED 288b
2003-01-23 NEW DIRECTOR APPOINTED 288a
2002-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-25 08:24:05