ANDREWS RETAIL LTD

Name:	ANDREWS RETAIL LTD ANDREWS RETAIL LIMITED
Address:	CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Incorporation Date:	2006-11-17

Company Documents

date	name	form type
2021-08-01	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-05-01	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-03-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2020:LIQ. CASE NO.1	LIQ03
2020-04-03	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-02-11	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2019-02-11	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2019-02-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-02-11	REGISTERED OFFICE CHANGED ON 11/02/2019 FROMGLENHOLT POST OFFICE 1C-1D ST. ANNES ROADGLENHOLTPLYMOUTHPL6 7LW	AD01
2019-02-11	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-12-04	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-06-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-06-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-12-14	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES	CS01
2017-11-07	31/12/16 TOTAL EXEMPTION FULL	AA
2017-11-20	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES	CS01
2016-11-25	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES	CS01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-08	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-09	17/11/15 FULL LIST	AR01
2014-12-16	17/11/14 FULL LIST	AR01
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-14	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-19	17/11/13 FULL LIST	AR01
2012-11-27	17/11/12 FULL LIST	AR01
2012-06-14	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-15	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-05-17	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS	TM01
2011-11-17	17/11/11 FULL LIST	AR01
2010-11-23	17/11/10 FULL LIST	AR01
2010-11-23	REGISTERED OFFICE CHANGED ON 23/11/2010 FROMGLENHOLT POST OFFICE1 C/O ST ANNES ROADGREENHOLTPLYMOUTHPL6 7EU	AD01
2010-08-25	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-09	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ANDREWS / 09/12/2009	CH01
2009-12-09	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE ANDREWS / 09/12/2009	CH01
2009-12-10	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM1C-1D ST. ANNES ROADGLENHOLTPLYMOUTHPL6 7LW	AD01
2009-08-22	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2009-12-10	17/11/09 FULL LIST	AR01
2009-07-21	REGISTERED OFFICE CHANGED ON 21/07/2009 FROMGLENHOLT POST OFFICE1 C/O ST ANNES ROAD GREENHOLTPLYMOUTHDEVONPL6 7EU	287
2009-07-25	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-01-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-01-09	PARTICULARS OF MORTGAGE/CHARGE	395
2008-11-20	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS	363a
2008-08-28	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2007-12-12	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS	363a
2007-02-23	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07	225
2007-04-17	AD 27/11/06---------£ SI 1@1=1£ IC 1/2	88(2)R
2006-12-08	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-11-27	COMPANY NAME CHANGEDMIKE & ANGELA RETAIL LTDCERTIFICATE ISSUED ON 27/11/06	CERTNM
2006-12-08	NEW DIRECTOR APPOINTED	288a
2006-11-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-12-08	REGISTERED OFFICE CHANGED ON 08/12/06 FROM:16 WINCHESTER WALKLONDONSE1 9AQ	287
2006-12-08	DIRECTOR RESIGNED	288b
2006-12-08	SECRETARY RESIGNED	288b