ADERMATT ENTERTAINMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1721 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/179 February 2017 | APPLICATION FOR STRIKING-OFF |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP ENGLAND |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/02/1629 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID HAMMOND |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 48 SURREY CRESCENT CONSETT COUNTY DURHAM DH8 8HU |
| 31/07/1531 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/03/1523 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR MARK DAVIES |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 30/05/1430 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROSE SECRETARIES LTD |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 13 FRONT STREET CONSETT CO DURHAM DH8 5AF |
| 20/03/1420 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/04/1316 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSE SECRETARIES LTD / 01/10/2012 |
| 18/02/1318 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR MARK DAVIES |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SCOTT |
| 21/02/1221 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MISS KATHLEEN SCOTT |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BODEN |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED ROSE SECRETARIES LTD |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STACIE LOGAN |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ANTHONY FRANCIS BODEN |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 05/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MISS STACIE LOGAN |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE |
| 04/03/094 March 2009 | CURRSHO FROM 28/02/2010 TO 31/10/2009 |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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