MALCOLM ANDREW LIMITED

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DateDescription
02/05/172 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1714 February 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN READ / 13/02/2017

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13/02/1713 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN READ / 13/02/2017

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 10/12/16

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02/02/172 February 2017 APPLICATION FOR STRIKING-OFF

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13/12/1613 December 2016 PREVSHO FROM 30/06/2017 TO 10/12/2016

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10/12/1610 December 2016 Annual accounts for year ending 10 Dec 2016

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/08/1619 August 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT

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29/07/1529 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN HARDING

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13/08/1413 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN HARDING

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HARDING / 01/06/2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1023 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN READ / 01/01/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW / 01/01/2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS

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01/07/091 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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02/11/082 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/10/088 October 2008 DIRECTOR APPOINTED PETER JOHN ROBERTS

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08/10/088 October 2008 DIRECTOR APPOINTED KEVIN JAMES HARDING

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26/09/0826 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/09/0826 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/09/0826 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/07/0823 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 GBP NC 1000/3000 24/04/2008

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25/04/0825 April 2008 GBP NC 1000/3000 24/04/2008 ADOPT MEM AND ARTS 24/04/2008

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25/04/0825 April 2008 NC INC ALREADY ADJUSTED 24/01/08

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: PKF UK LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/06

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25/01/0625 January 2006 AUDITORS RESIGNATION

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25/01/0625 January 2006 AUDITOR'S RESIGNATION

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 DIRECTOR RESIGNED

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21/06/0421 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/06/0120 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/06/0019 June 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/09/997 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/06/9821 June 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/07/979 July 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/07/979 July 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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17/06/9617 June 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/06/9523 June 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/06/9413 June 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/07/937 July 1993 REGISTERED OFFICE CHANGED ON 07/07/93 FROM: CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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10/06/9310 June 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/07/918 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/07/918 July 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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03/12/903 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9025 June 1990 RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/08/8922 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/08/8922 August 1989 RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS

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22/12/8822 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/09/881 September 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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12/08/8812 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/03/8811 March 1988 NEW DIRECTOR APPOINTED

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07/12/877 December 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 5 MUSEUM STREET IPSWICH IP1 1HQ

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/10/876 October 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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03/09/863 September 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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02/08/862 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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