ADDISONMCKEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1125 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.2 |
| 25/07/1125 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 27/01/1127 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011:LIQ. CASE NO.2 |
| 21/01/1021 January 2010 | INSOLVENCY:MISCELLANEOUS-SECOND COPY OF 2.34B MOVE FROM ADMINISTRATION TO CVL.:LIQ. CASE NO.1 |
| 18/01/1018 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006006,00009590 |
| 17/08/0917 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2009:LIQ. CASE NO.1 |
| 04/08/094 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED OFFICE CHANGED ON 24/06/2009 FROM C/O BDO STOY HAYWARD LLP COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER GREATER MANCHESTER M2 1BD |
| 23/06/0923 June 2009 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008376,00006006,00009590 |
| 20/03/0920 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 188 BRADBIRK PLACE WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 8AJ |
| 27/01/0927 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008376,00006006 |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | S366A DISP HOLDING AGM 21/03/06 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/12/05 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 BODEN HOUSE 114-120 VICTORIA ROAD LONDON NW10 6NY |
| 10/03/0510 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/059 March 2005 | � NC 1000/6585200 18/02/05 |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 09/03/059 March 2005 | |
| 09/03/059 March 2005 | |
| 09/03/059 March 2005 | Resolutions |
| 09/03/059 March 2005 | Resolutions |
| 09/03/059 March 2005 | |
| 09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | COMPANY NAME CHANGED INGLEBY (1643) LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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