ADDISON SMITH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1010 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/11/0910 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/10/0922 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT 20 THE IVORIES 6-8 NORTHAMPTON STREET LONDON N1 2HY |
| 21/10/0821 October 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/10/0821 October 2008 | STATEMENT OF AFFAIRS/4.19 |
| 21/10/0821 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0411 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | £ NC 100/10000 03/06/ |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | AUDITOR'S RESIGNATION |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | |
| 29/12/9529 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 19/01/9419 January 1994 | |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: BEADLE HOUSE 47/49 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 1NJ |
| 30/12/8630 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/12/862 December 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/12/862 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | GAZETTABLE DOCUMENT |
| 10/11/8610 November 1986 | MEMORANDUM OF ASSOCIATION |
| 03/11/863 November 1986 | COMPANY NAME CHANGED OUTERTAG LIMITED CERTIFICATE ISSUED ON 03/11/86 |
| 03/09/863 September 1986 | CERTIFICATE OF INCORPORATION |
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