ANDRON HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2410 August 2024 | Final Gazette dissolved following liquidation |
| 10/05/2410 May 2024 | Notice of move from Administration to Dissolution |
| 20/11/2320 November 2023 | Administrator's progress report |
| 05/06/235 June 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Notice of extension of period of Administration |
| 31/01/2331 January 2023 | Statement of affairs with form AM02SOA |
| 13/12/2213 December 2022 | Administrator's progress report |
| 18/05/2218 May 2022 | Appointment of an administrator |
| 16/05/2216 May 2022 | Registered office address changed from Unit 7 First Avenue Marlow Buckinghamshire SL7 1YA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-05-16 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 05/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 05/10/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 06/10/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 06/10/2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 06/10/2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 06/10/2019 |
| 19/09/1919 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067160260002 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/03/1716 March 2017 | ADOPT ARTICLES 13/03/2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/11/155 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/10/1410 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 28/04/2014 |
| 27/03/1427 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 120 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 120 |
| 27/03/1427 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 30/10/2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ADAMS |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN ADAMS |
| 21/06/1321 June 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM UNIT F THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE MARLOW BUCKS SL7 1TB UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 30/09/2010 |
| 06/10/106 October 2010 | SAIL ADDRESS CHANGED FROM: 492/3 IPSWICH ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4EP UNITED KINGDOM |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN FLORENCE ADAMS / 30/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 492-493 IPSWICH ROAD TRADING ESTATE SLOUGH BERKSHIRE SL1 4EP |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/05/1021 May 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 120 |
| 22/04/1022 April 2010 | ADOPT ARTICLES 25/02/2010 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN FLORENCE ADAMS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER OGDEN / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN FLORENCE ADAMS / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL ADAMS / 23/10/2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED GARY PAUL ADAMS |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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