ANDREWS FINISHING LIMITED

Key Data

Status

Dissolved

Company No.

02399278

Incorporation date

27/06/1989

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1989)

07/04/2015

Final Gazette dissolved following liquidation

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08/05/2014

Deferment of dissolution (voluntary)

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24/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

19/01/2014

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2014-01-20

View PDF (3 pages)

14/08/2013

Liquidators' statement of receipts and payments to 2013-06-15

View PDF (10 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (13 pages)

28/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/06/2011

Registered office address changed from 27a Maxwell Road Northwood Middx HA6 2XY on 2011-06-21

View PDF (2 pages)

20/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

20/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2011

Resolutions

View PDF (1 pages)

09/08/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

07/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Denise Joan Booroff on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Philip Andrew Booroff on 2009-10-01

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07/07/2010

Director's details changed for Mr Martin Peter Simmons on 2009-10-01

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

13/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

14/08/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

07/08/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

11/09/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

20/12/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/10/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

10/09/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

08/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

20/09/2001

View PDF (5 pages)

19/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

18/03/2001

Resolutions

View PDF (13 pages)

28/02/2001

Certificate of change of name

View PDF (2 pages)

10/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

21/06/2000

View PDF (5 pages)

21/09/1999

View PDF (5 pages)

26/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

02/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

28/05/1998

View PDF (6 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (1 pages)

28/06/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

19/06/1997

View PDF (6 pages)

02/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

09/06/1996

View PDF (6 pages)

25/06/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

20/06/1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/09/1994

View PDF (0 pages)

23/06/1994

Return made up to 28/06/94; no change of members

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20/09/1993

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26/07/1993

Return made up to 28/06/93; full list of members

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26/01/1993

Resolutions

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26/01/1993

£ nc 50000/500000 06/01/93

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07/10/1992

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10/09/1992

Return made up to 28/06/92; no change of members

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26/07/1991

Return made up to 28/06/91; no change of members

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16/06/1991

Ad 29/11/90--------- £ si 49998@1

View PDF (2 pages)

16/06/1991

View PDF (0 pages)

16/06/1991

Return made up to 30/11/90; full list of members

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24/06/1990

Resolutions

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24/06/1990

£ nc 10000/50000 07/06/90

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24/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1989

Registered office changed on 13/09/89 from: 27A maxwell road northwood middlesex HA6 24Y

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12/09/1989

New director appointed

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12/09/1989

New secretary appointed

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12/09/1989

New director appointed

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12/09/1989

Accounting reference date notified as 30/11

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05/07/1989

Secretary resigned;director resigned

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05/07/1989

Registered office changed on 06/07/89 from: suite 17, city business centre lower road london SE16 1AA

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27/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Full

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booroff, Denise Joan	Secretary	14/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANDREWS FINISHING LIMITED

ANDREWS FINISHING LIMITED is an(a) Dissolved company incorporated on 27/06/1989 with the registered office located at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS FINISHING LIMITED?

ANDREWS FINISHING LIMITED is currently Dissolved. It was registered on 27/06/1989 and dissolved on 07/04/2015.

Where is ANDREWS FINISHING LIMITED located?

ANDREWS FINISHING LIMITED is registered at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY.

What does ANDREWS FINISHING LIMITED do?

ANDREWS FINISHING LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for ANDREWS FINISHING LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved following liquidation.