ADAL ENGINEERING LIMITED

Company Documents

DateDescription
13/05/0813 May 2008 STRUCK OFF AND DISSOLVED

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12/12/0712 December 2007 ADMINISTRATION TO DISSOLUTION

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11/07/0711 July 2007 ADMINISTRATORS PROGRESS REPORT

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01/06/071 June 2007 EXTENSION OF ADMINISTRATION

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08/01/078 January 2007 ADMINISTRATORS PROGRESS REPORT

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22/08/0622 August 2006 RESULT OF MEETING OF CREDITORS

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02/08/062 August 2006 STATEMENT OF PROPOSALS

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25/07/0625 July 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD

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12/06/0612 June 2006 APPOINTMENT OF ADMINISTRATOR

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03/06/063 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/0616 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/02/059 February 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 COMPANY NAME CHANGED W.H.J. FAGG & SON LIMITED CERTIFICATE ISSUED ON 09/12/04

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30/11/0430 November 2004 AUDITOR'S RESIGNATION

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27/10/0427 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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19/10/0419 October 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: DRIBERG WAY BRAINTREE ESSEX CM7 1NB

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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03/02/043 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0324 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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20/11/0220 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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14/11/0114 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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11/12/0011 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/11/9919 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/12/983 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/9827 October 1998 AUDITOR'S RESIGNATION

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/04/9817 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 NEW SECRETARY APPOINTED

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17/04/9817 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/9820 January 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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13/11/9613 November 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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10/11/9510 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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16/05/9516 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/946 December 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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29/07/9429 July 1994 NC INC ALREADY ADJUSTED 30/06/94

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29/07/9429 July 1994 � NC 100/500000 30/06/94

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/11/9328 November 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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25/11/9225 November 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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25/11/9125 November 1991 REGISTERED OFFICE CHANGED ON 25/11/91

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25/11/9125 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 AUDITOR'S RESIGNATION

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21/05/9121 May 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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23/11/8923 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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20/02/8920 February 1989 RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS

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06/10/876 October 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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14/07/8614 July 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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10/06/8610 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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20/06/8320 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/83

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17/06/8317 June 1983 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8215 June 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82

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20/02/8220 February 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/81

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07/11/727 November 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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