A D N LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/156 March 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ |
| 06/03/146 March 2014 | DECLARATION OF SOLVENCY |
| 06/03/146 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/146 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES THORARINSSON / 05/04/2013 |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR ADRIAN CHARLES THORARINSSON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN THORARINSSON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA BLAIR |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLA BLAIR |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR ADRIAN CHARLES THORARINSSON |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE THORARINSSON |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE JULIA THORARINSSON / 21/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/09/0917 September 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 1 58 BERGEN WAY KINGS LYNN NORFOLK PE30 2JG |
| 15/04/0915 April 2009 | COMPANY NAME CHANGED LYNN CARPET CENTRE LIMITED CERTIFICATE ISSUED ON 17/04/09 |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLA BLAIR / 28/02/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: VALINGERS ROAD KING'S LYNN NORFOLK PE30 5HD |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 15/16 NORFOLK ST. KING'S LYNN NORFOLK PE30 1AW |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/06/901 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | NEW SECRETARY APPOINTED |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 28/09/7228 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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