ANDREW & JAMES COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/2427 July 2024 | Final Gazette dissolved following liquidation |
| 27/04/2427 April 2024 | Return of final meeting in a members' voluntary winding up |
| 22/07/2322 July 2023 | Declaration of solvency |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 22/07/2322 July 2023 | Registered office address changed from Horner Downey & Co 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 10 st. Helens Road Swansea SA1 4AW on 2023-07-22 |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Resolutions |
| 08/04/238 April 2023 | Satisfaction of charge 089776100004 in full |
| 08/04/238 April 2023 | Satisfaction of charge 089776100002 in full |
| 08/04/238 April 2023 | Satisfaction of charge 089776100007 in full |
| 08/04/238 April 2023 | Satisfaction of charge 089776100006 in full |
| 08/04/238 April 2023 | Satisfaction of charge 089776100001 in full |
| 08/04/238 April 2023 | Satisfaction of charge 089776100003 in full |
| 08/04/238 April 2023 | Satisfaction of charge 089776100005 in full |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 14/08/1814 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089776100007 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089776100006 |
| 13/10/1713 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089776100005 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089776100004 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089776100003 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089776100002 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089776100001 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRICE / 11/05/2016 |
| 11/05/1611 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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