ANDREW WOOLLEY MEATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/07/2029 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/05/1923 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 09/08/189 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/01/168 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 08/01/168 January 2016 | 30/04/15 STATEMENT OF CAPITAL GBP 101 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/01/1526 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/02/1428 February 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/01/125 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 4 JULIAN CLOSE GREAT WYRLEY WALSALL WEST MIDLANDS WS6 6NP |
| 06/12/106 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ARTICLES OF ASSOCIATION |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED A & M MEATS LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BIRD |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD |
| 01/12/091 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLLEY / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BIRD / 01/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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