ANDARAY (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2421 March 2024 | Restoration by order of the court |
| 22/09/1522 September 2015 | ORDER OF COURT - RESTORATION |
| 10/02/0910 February 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/10/0828 October 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/0819 September 2008 | APPLICATION FOR STRIKING-OFF |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: ANDARAY LTD BILL QUAY WAREHOUSE, SHIELDS ROAD, GATESHEAD TYNE & WEAR NE10 0QE |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/11/962 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/04/7912 April 1979 | SHARE CAPITAL |
| 21/03/7921 March 1979 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES SECURITY |
| 30/08/7830 August 1978 | ALLOTMENT OF SHARES |
| 01/03/781 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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