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ANDREWS PROFESSIONAL COLOUR LABORATORIES LIMITED

Company number 01566977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
02 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
16 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2022 MR04 Satisfaction of charge 7 in full
10 Mar 2022 AD01 Registered office address changed from 10 Stafford Close Ashford Kent TN23 4TT to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 March 2022
09 Mar 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24
09 Mar 2022 LIQ02 Statement of affairs
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 11,744
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 11,744
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 11,744
06 Jan 2014 TM01 Termination of appointment of Phillip Neumann as a director