ADENHART LIMITED

Company Documents

DateDescription
22/02/1222 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/11/1122 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011:LIQ. CASE NO.1

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22/11/1122 November 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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22/09/1122 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011:LIQ. CASE NO.1

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25/03/1125 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011:LIQ. CASE NO.1

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30/03/1030 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007806,00006904

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30/03/1030 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/03/1030 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM GUEST ROAD OCEAN PARK CARDIFF CF24 5JS

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD LAWSON / 30/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY GARSIDE / 30/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD LAWSON / 30/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND ALLEN / 30/12/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/05/0814 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/00

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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19/02/9819 February 1998 NEW SECRETARY APPOINTED

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19/02/9819 February 1998 SECRETARY RESIGNED

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/01/959 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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21/01/9421 January 1994

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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28/01/9328 January 1993 REGISTERED OFFICE CHANGED ON 28/01/93

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28/01/9328 January 1993

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/93

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02/12/922 December 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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13/07/9213 July 1992 NEW DIRECTOR APPOINTED

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13/07/9213 July 1992

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/03/915 March 1991

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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27/02/9027 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 12 MUSEUM PLACE CARDIFF CF1 3NZ

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09/07/879 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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05/08/865 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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