MICHAEL ANDREW LIMITED

Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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29/10/1929 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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27/10/1727 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY FINSBURY ROBINSON

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/12/1313 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/12/1214 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/11/1124 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/05/1127 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/04/2011

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU

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22/11/1022 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MILLINGTON / 01/10/2009

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/10/2009

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12/01/1012 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/10/0617 October 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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25/08/0625 August 2006 NEW SECRETARY APPOINTED

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25/08/0625 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: C/O AUKER HUTTON, TEMPLE HOUSE, 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/12/0315 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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22/11/0222 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 £ NC 1000/50000 30/01/02

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28/02/0228 February 2002 NC INC ALREADY ADJUSTED 30/01/02

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15/02/0215 February 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03

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19/12/0119 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 SECRETARY RESIGNED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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