L.ADLER & CO.LIMITED

Company Documents

DateDescription
06/12/116 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/09/116 September 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/05/1119 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 46 CRESPIGNY ROAD LONDON NW4 3DX

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18/05/1018 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/05/1018 May 2010 STATEMENT OF AFFAIRS/4.19

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18/05/1018 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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21/04/1021 April 2010 Annual return made up to 20 January 2010 with full list of shareholders

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22/05/0922 May 2009 31/07/08 TOTAL EXEMPTION FULL

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04/05/094 May 2009 RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS

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19/09/0819 September 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 31/07/07 TOTAL EXEMPTION FULL

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/07/0731 July 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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14/03/0614 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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29/01/0529 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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17/03/0317 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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06/03/026 March 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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19/02/0119 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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29/03/0029 March 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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02/04/992 April 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 NEW SECRETARY APPOINTED

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/02/9819 February 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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24/02/9724 February 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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12/03/9612 March 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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16/01/9516 January 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995

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26/02/9426 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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20/02/9420 February 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994 DIRECTOR'S PARTICULARS CHANGED

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20/02/9420 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9420 February 1994

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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09/02/939 February 1993 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS

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09/02/939 February 1993

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22/01/9222 January 1992 RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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22/01/9222 January 1992

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06/04/916 April 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991

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06/04/916 April 1991 REGISTERED OFFICE CHANGED ON 06/04/91 FROM: 19 TITHE CLOSE MILL HILL LONDON NW7 2QD

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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21/02/9021 February 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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03/05/893 May 1989 RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS

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17/03/8817 March 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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12/06/8712 June 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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12/06/8712 June 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS

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03/07/563 July 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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