ANDREW PAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1923 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/04/1923 April 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/03/1823 March 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/08/1716 August 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/05/1712 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2017 |
| 22/12/1622 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/12/166 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/11/164 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM APSON HOUSE, COLTON MILL BULLERTHORPE LANE LEEDS W YORKS LS15 9JL |
| 18/10/1618 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015026160009 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HIRST |
| 27/01/1627 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015026160005 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/01/1612 January 2016 | Annual return made up to 30 July 2015 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015026160008 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR SHAUN HIRST |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEMAN |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES MONKS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR EDWARD ARTHUR BROOKES |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR MARK JAMES SAUNDERS |
| 23/01/1523 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 27/12/1427 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015026160007 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY |
| 03/06/143 June 2014 | CURREXT FROM 30/09/2013 TO 30/09/2014 |
| 28/05/1428 May 2014 | PREVSHO FROM 31/05/2014 TO 30/09/2013 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOHAN |
| 05/04/145 April 2014 | DIRECTOR APPOINTED MR JAMES ROBERT SUMNER |
| 11/03/1411 March 2014 | ADOPT ARTICLES 25/02/2014 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015026160006 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015026160005 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONKS |
| 09/01/149 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH DUFFY |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/01/137 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAGLIS |
| 19/07/1219 July 2012 | AMENDMENT OF AGREEMENT 12/07/2012 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/07/1219 July 2012 | AMENDMENT OF AGREEMENT 12/07/2012 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR PAUL JAMES MOHAN |
| 16/12/1116 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/12/1015 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/04/1012 April 2010 | FACILITIES AGREEMENT 23/03/2010 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 30/03/1030 March 2010 | 23/03/2010 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PAGE |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | ADOPT ARTICLES |
| 09/10/099 October 2009 | DIV |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NAGLIS / 05/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN READDIE PAGE / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARREY / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CAROLINE PAGE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NAGLIS / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CAROLINE PAGE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARREY / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN READDIE PAGE / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK THOMPSON / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTS / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MONKS / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEWART MONKS / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MULLIN / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLEMAN / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI MICHAEL ZISSLER / 05/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR MARK DAY |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN INGHAM |
| 02/06/082 June 2008 | REMOVAL OF DIRECTOR 09/06/2004 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR STEPHEN NAGLIS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR MICHAEL FARREY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR JAMES STEWART MONKS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR KAI MICHAEL ZISSLER |
| 29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MONKS / 29/04/2008 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: APSON HOUSE 53-59 MABGATE LEEDS WEST YORKSHIRE LS9 7DY |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/11/0319 November 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: APSON HOUSE 53-59 MABGATE LEEDS LS9 7DA |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | AUDITOR'S RESIGNATION |
| 24/12/0124 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/05/883 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/8822 April 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/10/8620 October 1986 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED |
| 30/06/8030 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/80 |
| 30/06/8030 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/80 |
| 18/06/8018 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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