ANDREWS OF HINDHEAD LIMITED

Company Documents

DateDescription
19/07/2419 July 2024 Final Gazette dissolved following liquidation

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19/04/2419 April 2024 Return of final meeting in a members' voluntary winding up

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23/03/2323 March 2023 Registered office address changed from The Garden Machine Centre Portsmouth Road Hindhead Surrey GU26 6AL to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2023-03-23

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23/03/2323 March 2023 Appointment of a voluntary liquidator

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Declaration of solvency

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08/02/238 February 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with updates

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA ANDREWS

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREWS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/03/1514 March 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREWS

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14/03/1514 March 2015 Annual return made up to 11 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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18/10/1318 October 2013 18/10/13 STATEMENT OF CAPITAL GBP 1029

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 DIRECTOR APPOINTED MISS ISABEL LAURA ANDREWS

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/03/126 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/02/1123 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANDREWS / 01/10/2009

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10/02/1010 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH ANDREWS / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ANDREWS / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREWS / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREWS / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD ANDREWS / 01/10/2009

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15/04/0915 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/03/0825 March 2008 DIRECTOR APPOINTED STEPHEN RICHARD ANDREWS

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13/03/0813 March 2008 DIRECTOR APPOINTED CAROLYN ANDREWS

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19/02/0819 February 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/03/061 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/04/0519 April 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/03/042 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/08/0319 August 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NC INC ALREADY ADJUSTED 27/01/03

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22/04/0322 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0322 April 2003 £ NC 1000/10000 27/01/

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24/02/0324 February 2003 DIRECTOR RESIGNED

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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21/02/0221 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/02/0115 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/06/9929 June 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/03/9810 March 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/03/9810 March 1998 DIRECTOR RESIGNED

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14/03/9714 March 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/02/972 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/972 February 1997 NEW SECRETARY APPOINTED

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29/10/9629 October 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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10/05/9510 May 1995 RETURN MADE UP TO 06/02/95; CHANGE OF MEMBERS

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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02/08/942 August 1994 Full accounts made up to 1993-09-30

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13/06/9413 June 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994

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23/04/9323 April 1993

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23/04/9323 April 1993 Full accounts made up to 1992-09-30

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23/04/9323 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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23/04/9323 April 1993 RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS

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03/07/923 July 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 Full accounts made up to 1991-09-30

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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03/07/923 July 1992

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26/04/9126 April 1991 Full accounts made up to 1990-09-30

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26/04/9126 April 1991

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26/04/9126 April 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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05/09/905 September 1990 Auditor's resignation

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05/09/905 September 1990 AUDITOR'S RESIGNATION

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16/02/9016 February 1990

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16/02/9016 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/02/9016 February 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 Full accounts made up to 1989-09-30

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08/02/898 February 1989 RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/02/898 February 1989

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08/02/898 February 1989 Full accounts made up to 1988-09-30

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10/03/8810 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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10/03/8810 March 1988

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10/03/8810 March 1988 RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988 Full accounts made up to 1987-09-30

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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20/01/8720 January 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 Full accounts made up to 1986-09-30

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20/01/8720 January 1987

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01/01/871 January 1987

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22/10/8622 October 1986

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22/10/8622 October 1986 DIRECTOR RESIGNED

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07/09/667 September 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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