ANDREWS MEAT PROCESSORS LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Accounts for a dormant company made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / LINCOLNSHIRE MEAT COMPANY LIMITED / 20/07/2020

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 14 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / LINCOLNSHIRE MEAT COMPANY LIMITED / 06/04/2016

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW / 07/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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16/08/1616 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/08/1413 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/07/1316 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/08/121 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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26/07/1026 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/07/0924 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/08/087 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANDREW / 11/07/2008

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/04/0611 April 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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