| Name: |
ANDYS OFF LICENCE LIMITED
ANDYS OFF LICENCE LTD |
| Address: | SCOPE MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD |
| Incorporation Date: | 2003-01-09 |
| date | name | form type |
| 2020-01-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM1 TAPE STREETCHEADLESTOKE ON TRENTST10 1BB | AD01 |
| 2017-12-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-04-27 | 31/01/16 TOTAL EXEMPTION FULL | AA |
| 2016-01-07 | 31/12/15 FULL LIST | AR01 |
| 2015-01-05 | 31/12/14 FULL LIST | AR01 |
| 2015-05-06 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 31/12/13 FULL LIST | AR01 |
| 2013-01-02 | 31/12/12 FULL LIST | AR01 |
| 2013-05-07 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 31/12/11 FULL LIST | AR01 |
| 2011-05-03 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 31/12/10 NO CHANGES | AR01 |
| 2010-04-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ELIZABETH BENNETT / 31/12/2009 | CH03 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BENNETT / 31/12/2009 | CH01 |
| 2010-01-12 | 31/12/09 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH BENNETT / 31/12/2009 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENNETT / 31/12/2009 | CH01 |
| 2009-03-24 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-02 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-10 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-01-06 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-01-14 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-09 | AD 10/01/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-01-13 | DIRECTOR RESIGNED | 288b |
| 2003-01-13 | SECRETARY RESIGNED | 288b |
| 2003-02-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-06 10:13:34