ADGX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM AMCO WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HT ENGLAND |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 3JN |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED RICHARD RALPH INSTONE |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MARK TURNER |
| 12/12/1112 December 2011 | COMPANY BUSINESS 05/12/2011 |
| 16/11/1116 November 2011 | SECTION 190 OF THE COMPANIES ACT 2006 01/11/2011 |
| 08/11/118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/118 November 2011 | COMPANY NAME CHANGED AMCO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/11/11 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | SECTION 519 |
| 24/08/1124 August 2011 | SECTION 519 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN SWIRE / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEAP / 02/08/2011 |
| 02/08/112 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED PAUL HEAP |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED DAVID MALCOLM JACKSON |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO |
| 01/03/111 March 2011 | SECRETARY APPOINTED IAN SWIRE |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROWN / 23/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 23/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 23/07/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHALLANS PARSONS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED DANIEL WARREN TOFFOLO LOGGED FORM |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/0818 April 2008 | ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | CREDIT APPROVED 31/03/06 |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: G OFFICE CHANGED 03/04/04 AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 2QZ |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED AMCO TOLENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED AMCO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/995 August 1999 | � NC 1000/5000000 30/07/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: G OFFICE CHANGED 03/08/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED VIEW CHECK LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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