ANDREW KNOX & CO. LTD

49 Downshire Road 49 Downshire Road, Co Down, BT34 1BA
StatusDISSOLVED
Company No.NI040138
CategoryPrivate Limited Company
Incorporated07 Feb 2001
Age23 years, 3 months, 9 days
JurisdictionNorthern Ireland
Dissolution04 Jan 2022
Years2 years, 4 months, 12 days

SUMMARY

ANDREW KNOX & CO. LTD is an dissolved private limited company with number NI040138. It was incorporated 23 years, 3 months, 9 days ago, on 07 February 2001 and it was dissolved 2 years, 4 months, 12 days ago, on 04 January 2022. The company address is 49 Downshire Road 49 Downshire Road, Co Down, BT34 1BA.



Company Fillings

Gazette dissolved voluntary

Date: 04 Jan 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Oct 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Oct 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 28 Apr 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 18 Feb 2021

Action Date: 07 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-07

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Accounts with accounts type total exemption full

Date: 24 Mar 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 18 Feb 2020

Action Date: 07 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-07

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Confirmation statement with no updates

Date: 20 Feb 2019

Action Date: 07 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-07

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Accounts with accounts type total exemption full

Date: 08 Jan 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Accounts with accounts type total exemption full

Date: 27 Jun 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 19 Feb 2018

Action Date: 07 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-07

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Accounts with accounts type total exemption small

Date: 14 Mar 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 20 Feb 2017

Action Date: 07 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-07

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Accounts with accounts type total exemption small

Date: 08 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 07 Mar 2016

Action Date: 07 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-07

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Mortgage satisfy charge full

Date: 03 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 03 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage create with deed with charge number charge creation date

Date: 15 Jul 2015

Action Date: 27 Jun 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0401380003

Charge creation date: 2015-06-27

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Accounts with accounts type total exemption small

Date: 23 Mar 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 04 Mar 2015

Action Date: 07 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-07

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Accounts with accounts type total exemption small

Date: 20 Feb 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2014

Action Date: 07 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-07

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Accounts with accounts type total exemption small

Date: 23 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 11 Feb 2013

Action Date: 07 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-07

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Accounts with accounts type total exemption small

Date: 20 Mar 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2012

Action Date: 07 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-07

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Accounts with accounts type total exemption small

Date: 29 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 08 Feb 2011

Action Date: 07 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-07

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Accounts with accounts type total exemption small

Date: 28 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Legacy

Date: 05 Jul 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 05 Jul 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Annual return company with made up date full list shareholders

Date: 09 Feb 2010

Action Date: 07 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-07

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Change person director company with change date

Date: 09 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Sherron Ann Knox

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Change person director company with change date

Date: 09 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Raymond Knox

Change date: 2009-10-01

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Change person secretary company with change date

Date: 09 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-01

Officer name: Raymond Knox

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Change person director company with change date

Date: 09 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jeffrey Raymond Knox

Change date: 2009-10-01

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Legacy

Date: 27 Apr 2009

Category: Accounts

Type: AC(NI)

Description: 31/10/08 annual accts

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Legacy

Date: 23 Feb 2009

Category: Annual-return

Type: 371S(NI)

Description: 07/02/09 annual return shuttle

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Legacy

Date: 27 Aug 2008

Category: Accounts

Type: AC(NI)

Description: 31/10/07 annual accts

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Legacy

Date: 25 Feb 2008

Category: Annual-return

Type: 371S(NI)

Description: 07/02/08 annual return shuttle

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Legacy

Date: 31 Aug 2007

Category: Accounts

Type: AC(NI)

Description: 31/10/06 annual accts

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Legacy

Date: 09 Feb 2007

Category: Annual-return

Type: 371S(NI)

Description: 07/02/07 annual return shuttle

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Legacy

Date: 01 Sep 2006

Category: Accounts

Type: AC(NI)

Description: 31/10/05 annual accts

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Legacy

Date: 04 Apr 2006

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 30 Mar 2006

Category: Annual-return

Type: 371S(NI)

Description: 07/02/06 annual return shuttle

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Legacy

Date: 05 Sep 2005

Category: Accounts

Type: AC(NI)

Description: 31/10/04 annual accts

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Legacy

Date: 07 Feb 2005

Category: Annual-return

Type: 371S(NI)

Description: 07/02/05 annual return shuttle

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Legacy

Date: 17 Aug 2004

Category: Accounts

Type: AC(NI)

Description: 31/10/03 annual accts

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Legacy

Date: 16 Feb 2004

Category: Annual-return

Type: 371S(NI)

Description: 07/02/04 annual return shuttle

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Legacy

Date: 22 Aug 2003

Category: Accounts

Type: AC(NI)

Description: 31/10/02 annual accts

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Legacy

Date: 24 Feb 2003

Category: Annual-return

Type: 371S(NI)

Description: 07/02/03 annual return shuttle

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Legacy

Date: 13 Aug 2002

Category: Accounts

Type: AC(NI)

Description: 31/10/01 annual accts

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Legacy

Date: 17 Feb 2002

Category: Annual-return

Type: 371S(NI)

Description: 07/02/02 annual return shuttle

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Legacy

Date: 01 May 2001

Category: Capital

Type: G98-2(NI)

Description: Return of allot of shares

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Legacy

Date: 01 Mar 2001

Category: Accounts

Type: 233(NI)

Description: Change of ARD

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Legacy

Date: 15 Feb 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Miscellaneous

Date: 07 Feb 2001

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

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Legacy

Date: 07 Feb 2001

Category: Other

Type: G21(NI)

Description: Pars re dirs/sit reg off

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Legacy

Date: 07 Feb 2001

Category: Other

Type: G23(NI)

Description: Decln complnce reg new co

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Legacy

Date: 07 Feb 2001

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

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Legacy

Date: 07 Feb 2001

Category: Incorporation

Type: ARTS(NI)

Description: Articles

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