ADEE PHELAN SALONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1213 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1213 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1211 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 29 SHORTS GARDENS COVENT GARDEN LONDON WC2H 9AP |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008325,00009122 |
| 11/01/1111 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY SK COMPANY SECRETARIAL SERVICES LIMITED |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK COMPANY SECRETARIAL SERVICES LIMITED / 02/03/2010 |
| 13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JAMES CHRISTOPHER PHELAN / 05/02/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0814 November 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED SK COMPANY SECRETARIAL SERVICES LIMITED |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY JAMES SMITH |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM SUITE 181, AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | ALLOTT SH 14/08/07 |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
| 13/08/0713 August 2007 | ALLOT SHARES 10/07/07 |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
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