ANDREW PLUMBING SOLUTIONS LTD

Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/04/1817 April 2018 VOLUNTARY STRIKE OFF SUSPENDED

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27/02/1827 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1819 February 2018 APPLICATION FOR STRIKING-OFF

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13/11/1713 November 2017 30/04/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CESSATION OF ELIZABETH ANDREW AS A PSC

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ANDREW

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDREW

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31/10/1731 October 2017 PREVSHO FROM 31/05/2017 TO 30/04/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/05/1529 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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11/04/1411 April 2014 02/04/14 STATEMENT OF CAPITAL GBP 100

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11/04/1411 April 2014 DIRECTOR APPOINTED DAVID CUNNINGHAM

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/05/1329 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/12/1015 December 2010 COMPANY NAME CHANGED ANDREW GAS SERVICES LTD. CERTIFICATE ISSUED ON 15/12/10

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15/12/1015 December 2010 CHANGE OF NAME 07/12/2010

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02/06/102 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/06/0722 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/05/0423 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: C/O J BRUCE ANDREW & CO GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISLEY PA2 8TF

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27/05/0327 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/07/9921 July 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/05/9819 May 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/05/9723 May 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/05/9614 May 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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16/06/9516 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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01/06/951 June 1995 NEW DIRECTOR APPOINTED

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01/06/951 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 SECRETARY RESIGNED

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22/05/9522 May 1995 DIRECTOR RESIGNED

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19/05/9519 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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