ADDISON INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1517 April 2015 | APPLICATION FOR STRIKING-OFF |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/08/1310 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GOODWIN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOODWIN |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THE DRILL HALL NEW HORWICH ROAD WHALEY BRIDGE STOCKPORT HIGH PEAK SK23 7LG |
| 03/09/123 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/11/1120 November 2011 | DIRECTOR APPOINTED MR HENRY ADDISON WOODRUFF |
| 20/11/1120 November 2011 | DIRECTOR APPOINTED MR OLIVER ADDISON WOODRUFF |
| 31/08/1131 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | COMPANY NAME CHANGED WEB PROCESSING (M/C) LIMITED CERTIFICATE ISSUED ON 26/07/11 |
| 21/07/1121 July 2011 | CHANGE OF NAME 19/07/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MRS AMANDA JANE GOODWIN |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/09/083 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE DRILL HALL NEW HORWICH ROAD WHALEY BRIDGE STOCKPORT HIGH PEAK SK23 7LG |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: OIDDO HOUSE, ELTON ROAD WINSTER MATLOCK DERBYSHIRE DE4 2DH |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | AMEND RES INCCAP SECT 80 ALT ART |
| 10/02/0610 February 2006 | AMENDING FORM 123 |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | � NC 1000/10000 01/11/ |
| 25/08/0525 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: ODDO HOUSE, ELTON ROAD WINSTER DERBYSHIRE DE4 2DH |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 18/05/0518 May 2005 | SHARES AGREEMENT OTC |
| 03/05/053 May 2005 | COMPANY NAME CHANGED BTMCS 0403 LIMITED CERTIFICATE ISSUED ON 03/05/05; RESOLUTION PASSED ON 31/03/05 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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