ADE DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 19/01/1019 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS EGGINTON / 18/01/2010 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6 CONSTABLE ROAD HAVERHILL SUFFOLK CB9 7FQ |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 2 SAINT FAITHS CLOSE GREAT WITCHINGHAM NORWICH NORFOLK NR9 5SX |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: THE FLAT HILLCREST LOW ROAD LOWER TASBURGH NORWICH NORFOLK NR15 1AR |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 2 FARM CLOSE CHEDGRAVE NORFOLK NR14 6HQ |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: THE FLAT HILLCREST LOW ROAD LOWER TASBURGH NORWICH NORFOLK NR15 1AR |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 2 FARM CLOSE CHEDGRAVE NORFOLK NR14 6GQ |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/97 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED SWARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/10/96 |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/962 September 1996 | Incorporation |
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