ADDTRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/01/1528 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 2 THE STOCKS COSGROVE MILTON KEYNES MK19 7JD |
| 30/05/1430 May 2014 | DECLARATION OF SOLVENCY |
| 30/05/1430 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/05/1430 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR PETER BIELEFELD |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNETT |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR GARY DOUGLAS YOUNG |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLEIN |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR TIMOTHY ROGER BONNETT |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KLEIN / 19/10/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DAY |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAY / 30/04/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR THOMAS KLEIN |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | AUDITOR'S RESIGNATION |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | ADOPT MEM AND ARTS 23/10/95 |
| 06/11/956 November 1995 | NC INC ALREADY ADJUSTED 23/10/95 |
| 06/11/956 November 1995 | � NC 160210/84210 23/10/95 |
| 23/10/9523 October 1995 | � SR 76000@1 29/08/94 |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | ALTER MEM AND ARTS 10/08/94 |
| 05/05/945 May 1994 | COMPANY NAME CHANGED SUNRISE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/05/94 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | � NC 156000/160210 07/01/94 |
| 20/01/9420 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/01/94 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: G OFFICE CHANGED 20/08/92 2 CULVER WALK COLCHESTER ESSEX CO1 1XJ |
| 10/08/9210 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/07/92 |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | COMPANY NAME CHANGED ADDTRON COMPUTING LIMITED CERTIFICATE ISSUED ON 23/06/92 |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | � NC 100/10000 19/03/92 |
| 03/04/923 April 1992 | NC INC ALREADY ADJUSTED 18/03/92 |
| 22/01/9222 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: G OFFICE CHANGED 09/01/92 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/01/929 January 1992 | ADOPT MEM AND ARTS 30/12/91 |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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