A.D.M. ELECTRODES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1217 August 2012 | APPLICATION FOR STRIKING-OFF |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED FRANK MANLEY |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE |
| 15/06/0915 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | GBP IC 625/1 31/12/08 GBP SR 624@1=624 |
| 18/12/0818 December 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/12/088 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MICHAEL WHISKEN |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: C/O RADYNE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 04/01/024 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 06/06/016 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 29/10/9429 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | ADOPT MEM AND ARTS 10/08/94 |
| 26/08/9426 August 1994 | S386 DIS APP AUDS 10/08/94 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 15/06/9415 June 1994 | AUDITOR'S RESIGNATION |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 16 WOLSEY ROAD CAVERSHAM READING BERKSHIRE RG4 8BY |
| 11/04/9411 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | COMPANY NAME CHANGED FERNMARCH LIMITED CERTIFICATE ISSUED ON 03/08/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/09/923 September 1992 | AUDITOR'S RESIGNATION |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/05/912 May 1991 | S252 DISP LAYING ACC 26/03/91 |
| 02/05/912 May 1991 | S366A DISP HOLDING AGM 26/03/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 02/05/912 May 1991 | |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/89 |
| 08/06/908 June 1990 | ACCOUNTING REF. DATE SHORT FROM 01/09 TO 31/08 |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/87 |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS |
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