ADDJECT LTD.
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Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIRLING |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CARLA EMMINGS / 16/05/2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMPSON / 16/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GIRLING / 16/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/01/132 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | SECOND FILING WITH MUD 26/11/10 FOR FORM AR01 |
| 31/03/1131 March 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 51 CROPLEY STREET LONDON N1 7JB |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/103 March 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMPSON / 02/03/2010 |
| 17/02/1017 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | COMPANY NAME CHANGED ADD-JECT DESIGN LIMITED CERTIFICATE ISSUED ON 03/07/03; RESOLUTION PASSED ON 11/04/03 |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | � NC 30100/32980 25/02/ |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | � NC 30000/30100 01/04/ |
| 24/02/0324 February 2003 | NC INC ALREADY ADJUSTED 01/04/02 |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 15 FRONT STREET NEWBIGGIN BY SEA NORTHUMBERLAND NE64 6NU |
| 08/12/028 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 15/08/0215 August 2002 | DIVIDEND & RIGHTS 31/03/02 |
| 15/08/0215 August 2002 | � NC 1000/30000 31/03/ |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | S366A DISP HOLDING AGM 01/10/99 S252 DISP LAYING ACC 01/10/99 S386 DISP APP AUDS 01/10/99 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 44 DOUGHTY STREET LONDON WC1N 2LY |
| 07/10/987 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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