ANDY BUILDING SERVICES LIMITED

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ANDY BUILDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05281706

Incorporation date

09/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 09/11/2004)
dot icon15/06/2024
Final Gazette dissolved following liquidation
dot icon15/03/2024
Return of final meeting in a creditors' voluntary winding up
dot icon15/06/2023
Liquidators' statement of receipts and payments to 2023-04-12
dot icon10/06/2022
Liquidators' statement of receipts and payments to 2022-04-12
dot icon26/04/2021
Appointment of a voluntary liquidator
dot icon26/04/2021
Resolutions
dot icon26/04/2021
Statement of affairs
dot icon19/04/2021
Registered office address changed from 153 Hill Cross Avenue Morden Surrey SM4 4AZ to 1 Westmead Road Sutton Surrey SM1 4LA on 2021-04-19
dot icon30/11/2020
Micro company accounts made up to 2020-02-28
dot icon03/11/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon28/11/2019
Micro company accounts made up to 2019-02-28
dot icon18/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon23/10/2018
Micro company accounts made up to 2018-02-28
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
dot icon24/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon26/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon23/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon14/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon01/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon06/01/2014
Annual return made up to 2013-11-09 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon02/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon16/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon11/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon02/02/2011
Annual return made up to 2010-11-09 with full list of shareholders
dot icon12/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon10/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon10/12/2009
Director's details changed for Andrzej Mezynski on 2009-11-09
dot icon08/12/2009
Total exemption full accounts made up to 2009-02-28
dot icon20/01/2009
Return made up to 09/11/08; full list of members
dot icon06/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon19/06/2008
Accounting reference date shortened from 31/03/2009 to 28/02/2009
dot icon23/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon26/11/2007
Return made up to 09/11/07; full list of members
dot icon03/09/2007
Registered office changed on 03/09/07 from: 13 dagmar road kingston surrey KT2 6DP
dot icon02/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon19/12/2006
Return made up to 09/11/06; full list of members
dot icon13/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon24/11/2005
Return made up to 09/11/05; full list of members
dot icon19/01/2005
Secretary resigned
dot icon19/01/2005
New secretary appointed
dot icon22/11/2004
New secretary appointed
dot icon22/11/2004
New director appointed
dot icon19/11/2004
Accounting reference date shortened from 30/11/05 to 31/03/05
dot icon09/11/2004
Registered office changed on 09/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
dot icon09/11/2004
Secretary resigned
dot icon09/11/2004
Director resigned
dot icon09/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2020
dot iconLast change occurred
28/02/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2020
dot iconNext account date
28/02/2021
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mezynski, Andrzej
Director
08/11/2004 - Present
-
THEYDON SECRETARIES LIMITED
Corporate Secretary
08/11/2004 - 08/11/2004
2555
Theydon Nominees Limited
Nominee Director
08/11/2004 - 08/11/2004
5513
Ringland, Iwona
Secretary
08/11/2004 - 12/01/2005
3
Mezynska, Beata Balbina
Secretary
12/01/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDY BUILDING SERVICES LIMITED

ANDY BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 09/11/2004 with the registered office located at 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY BUILDING SERVICES LIMITED?

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ANDY BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 09/11/2004 and dissolved on 15/06/2024.

Where is ANDY BUILDING SERVICES LIMITED located?

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ANDY BUILDING SERVICES LIMITED is registered at 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does ANDY BUILDING SERVICES LIMITED do?

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ANDY BUILDING SERVICES LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

What is the latest filing for ANDY BUILDING SERVICES LIMITED?

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The latest filing was on 15/06/2024: Final Gazette dissolved following liquidation.