A D G A LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/11/1326 November 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 03/06/053 June 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/034 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | COMPANY NAME CHANGED GARO UK LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0218 February 2002 | ﾽ NC 75000/250000 31/08 |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 31/08/01 |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: UNIT 1 TWEED ROAD CLEVEDON NORTH SOMERSET BS21 6RR |
| 03/09/013 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | COMPANY NAME CHANGED GARO ELECTRICAL ACCESSORIES UK L IMITED CERTIFICATE ISSUED ON 28/02/01 |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | ﾽ NC 100/75000 22/12/98 |
| 26/01/9926 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 26/01/9926 January 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 25 HITHER GREEN TRADING ESTATE CLEVEDON AVON BS21 6XU |
| 06/02/976 February 1997 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/02/9413 February 1994 | AUDITOR'S RESIGNATION |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | COMPANY NAME CHANGED GEA ELECTRICAL ACCESSORIES LIMIT ED CERTIFICATE ISSUED ON 06/11/92 |
| 22/10/9222 October 1992 | |
| 22/10/9222 October 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | |
| 16/09/9116 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/915 February 1991 | |
| 18/10/8918 October 1989 | RETURN MADE UP TO 24/08/89; NO CHANGE OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | REGISTERED OFFICE CHANGED ON 13/01/89 FROM: UNIT 25 HITHER GREEN TRADING EST CLEVEDON AVON BS21 6XU |
| 21/07/8821 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/12/8610 December 1986 | ANNUAL RETURN MADE UP TO 22/10/86 |
| 22/10/8222 October 1982 | MEMORANDUM OF ASSOCIATION |
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