ANDRE & MCLERNON LTD

Company number 07434217

Date	Type	Description	View / Download
01 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
02 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 9 July 2022	(19 pages)
28 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 July 2021	(19 pages)
19 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 9 July 2020	(19 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	(2 pages)
18 Nov 2019	AD01	Registered office address changed from Shell Redheugh Bridge Askew Road West Gateshead Tyne and Wear NE8 2JX to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 18 November 2019	(2 pages)
15 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10	(1 page)
15 Nov 2019	LIQ02	Statement of affairs	(8 pages)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
24 May 2018	CH01	Director's details changed for Miss Dionne Leona Andre on 1 February 2018	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
20 Nov 2017	CH01	Director's details changed for Miss Dionne Leona Andre on 24 October 2017	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
22 May 2017	AD01	Registered office address changed from 11 Harton Rise South Shields Tyne and Wear NE34 6DY to Shell Redheugh Bridge Askew Road West Gateshead Tyne and Wear NE8 2JX on 22 May 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Dec 2015	TM01	Termination of appointment of Muhammad Aamir Shahzad as a director on 15 August 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
27 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(4 pages)