ANDREWS NORTHAMPTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-10-26 |
| 12/03/2412 March 2024 | Declaration of solvency |
| 28/12/2328 December 2023 | Liquidators' statement of receipts and payments to 2023-10-26 |
| 08/11/228 November 2022 | Registered office address changed from 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR England to 9-10 Scirocco Close Northampton NN3 6AP on 2022-11-08 |
| 08/11/228 November 2022 | Appointment of a voluntary liquidator |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-10-06 |
| 02/11/222 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-10-06 |
| 06/10/226 October 2022 | Annual accounts for year ending 06 Oct 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/02/1924 February 2019 | REGISTERED OFFICE CHANGED ON 24/02/2019 FROM 28 HEADLANDS KETTERING NORTHAMPTON NORTHAMPTONSHIRE NN15 7HP |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/01/1722 January 2017 | STATEMENT BY DIRECTORS |
| 22/01/1722 January 2017 | REDUCE ISSUED CAPITAL 20/12/2016 |
| 22/01/1722 January 2017 | SOLVENCY STATEMENT DATED 20/12/16 |
| 22/01/1722 January 2017 | 22/01/17 STATEMENT OF CAPITAL GBP 999999.75 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/05/1528 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/06/145 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054680480002 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/03/1313 March 2013 | PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/07/1213 July 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 1500000 |
| 13/07/1213 July 2012 | REDUCE ISSUED CAPITAL 28/06/2012 |
| 13/07/1213 July 2012 | STATEMENT BY DIRECTORS |
| 28/06/1228 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALBERT ANDREWS / 15/05/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREWS / 15/05/2009 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECT 320 ACQUISITION 02/06/05 |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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