| Name: |
ANDY RILEY MARINE LIMITED
ANDY RILEY MARINE LTD |
| Address: | GILLFORD PARK STADIUM, PETTERIL BANK ROAD, CARLISLE, CA1 3AF |
| Incorporation Date: | 2001-08-16 |
| date | name | form type |
| 2022-05-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES | CS01 |
| 2020-08-12 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | CS01 |
| 2020-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2019-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | CS01 |
| 2018-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2015-08-04 | 01/08/15 FULL LIST | AR01 |
| 2015-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROMTHE EXCHANGE LONSDALE STREETCARLISLECUMBRIACA1 1BZ | AD01 |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 01/08/14 FULL LIST | AR01 |
| 2013-08-05 | 01/08/13 FULL LIST | AR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RILEY / 01/03/2012 | CH01 |
| 2012-08-22 | 01/08/12 FULL LIST | AR01 |
| 2011-08-18 | 01/08/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-18 | APPOINTMENT TERMINATED, SECRETARY BRIAN HALL | TM02 |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RILEY / 01/08/2010 | CH01 |
| 2010-09-15 | 01/08/10 FULL LIST | AR01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-14 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-05 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROMC/O BRIAN HALL ACCOUNTANCY9 DEVONSHIRE STREETCARLISLECUMBRIACA3 8LG | 287 |
| 2008-12-29 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-08-24 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-12-07 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM:70 PINECROFTNEWFIELDCARLISLECUMBRIA CA3 0DB | 287 |
| 2005-10-12 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS | 363s |
| 2004-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-08-09 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS | 363s |
| 2004-04-20 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | 225 |
| 2003-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-08-09 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-15 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-16 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 | 225 |
| 2001-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-22 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-20 | SECRETARY RESIGNED | 288b |
| 2001-08-22 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-20 | DIRECTOR RESIGNED | 288b |
Last update: 2022-11-21 11:32:38