ADDISON MCGRATH LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1424 April 2014 APPLICATION FOR STRIKING-OFF

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28/11/1328 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/10/1213 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
STAINES & CO ACCOUNTANTS
629 FOXHALL ROAD
IPSWICH
IP3 8NE

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/11/1125 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL PERRY / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/10/0725 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/03/0730 March 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: G OFFICE CHANGED 30/03/07 C/O CAROLE OSBORN & CO POST CHAISE COURT, 8 OLD FOUNDRY ROAD IPSWICH SUFFOLK IP4 2AS

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06/11/066 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: G OFFICE CHANGED 11/11/02 KERR HOUSE, 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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