ANDREWS HYDRAULICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/05/2520 May 2025 | Appointment of a voluntary liquidator |
| 20/05/2520 May 2025 | Registered office address changed from 172 Newgate Lane Mansfield NG18 2QA England to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-05-20 |
| 20/05/2520 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Statement of affairs |
| 20/02/2520 February 2025 | Termination of appointment of Martin Lawrence Withers as a director on 2025-02-04 |
| 20/02/2520 February 2025 | Termination of appointment of Carl Dean Withers as a director on 2025-02-04 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Termination of appointment of Julie Smith as a director on 2023-02-07 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/09/186 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1720 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 08/06/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 10500 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ELIZABETH ANDREWS / 15/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE ANDREWS / 15/06/2016 |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED CARL DEAN WITHERS |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/07/1513 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/06/1418 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/06/1329 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SAIL ADDRESS CREATED |
| 22/06/1122 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ELIZABETH ANDREWS / 08/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW RADFORD / 08/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE WITHERS / 08/06/2010 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 08/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE ANDREWS / 08/06/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM UNITS 27-28 INDUSTRIAL ESTATE EAST GOSCOTE LEICESTERSHIRE LE7 3XJ |
| 28/06/0928 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREWS / 08/06/2009 |
| 28/06/0928 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANDREWS / 08/06/2009 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM UNITS 27/28 INDUSTRIAL ESTATE EAST GOSCOTE LEICESTERSHIRE LE7 3XJ |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANDREWS / 08/06/2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREWS / 08/06/2008 |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: UNITS 27/28 INDUSTRIAL ESTATE EAST GOSCOTE LEICESTERSHIRE LE7 3XJ |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: UNIT 27/28 INDUSTRIAL ESTATE EAST GOSCOTE LEICESTER LE7 3XJ |
| 24/08/0624 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/08/0624 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS; AMEND |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/12/004 December 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | £ NC 100/10000 26/03/99 |
| 12/04/9912 April 1999 | NC INC ALREADY ADJUSTED 26/03/99 |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/11/9830 November 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/11/9728 November 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: UNIT 8 IND EST EAST GOSCOTE LEICESTER LE7 8XJ |
| 02/02/952 February 1995 | COMPANY NAME CHANGED SILVERLYNN LIMITED CERTIFICATE ISSUED ON 03/02/95 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/08/9324 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 09/07/879 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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