ANDY THORNTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 29/03/2329 March 2023 | Satisfaction of charge 1 in full |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/02/2322 February 2023 | All of the property or undertaking has been released from charge 1 |
| 22/02/2322 February 2023 | All of the property or undertaking has been released from charge 1 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/11/1216 November 2012 | PREVSHO FROM 31/01/2013 TO 31/07/2012 |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 26/07/1226 July 2012 | PREVEXT FROM 30/11/2011 TO 31/01/2012 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM AINLEYS INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE HX5 9JP |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILCOCK |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCOCK / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY SIDDALL / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM HASTIE / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN TOLLEY / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PENFORD / 11/02/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PENFORD / 11/02/2011 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILCOCK / 16/07/2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HASTIE / 17/12/2007 |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | AUDITOR'S RESIGNATION |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 09/10/979 October 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/11/97 |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 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 |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 24/10/9424 October 1994 | S-DIV 20/10/94 |
| 24/10/9424 October 1994 | SUB-DIVIDED 20/10/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | COMPANY NAME CHANGED LONGTREK LIMITED CERTIFICATE ISSUED ON 27/03/92 |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: AINSLEY'S INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE. |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ALTER MEM AND ARTS 14/03/90 |
| 02/04/902 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/902 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 02/04/902 April 1990 | ALTER MEM AND ARTS 14/03/90 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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