ADNIX UK LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Resolutions

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01/04/251 April 2025 Statement of affairs

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01/04/251 April 2025 Appointment of a voluntary liquidator

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01/04/251 April 2025 Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2025-04-01

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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17/10/2417 October 2024 Termination of appointment of Elizabeth Nicola Pegg as a director on 2024-10-08

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28/06/2428 June 2024 Confirmation statement made on 2024-06-15 with updates

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09/02/249 February 2024 Micro company accounts made up to 2022-11-30

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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05/07/235 July 2023 Confirmation statement made on 2023-06-15 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-04 with updates

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08/07/218 July 2021 Director's details changed for Mr Richard Adam Pegg on 2021-07-04

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08/07/218 July 2021 Change of details for Mr Richard Adam Pegg as a person with significant control on 2021-07-04

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08/07/218 July 2021 Change of details for Mrs Elizabeth Nicola Pegg as a person with significant control on 2021-07-04

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08/07/218 July 2021 Director's details changed for Mr Richard Adam Pegg on 2021-07-04

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08/07/218 July 2021 Director's details changed for Mrs Elizabeth Nicola Pegg on 2021-07-04

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08/07/218 July 2021 Director's details changed for Mrs Elizabeth Nicola Pegg on 2021-07-04

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/10/1731 October 2017 FIRST GAZETTE

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/10/153 October 2015 Annual return made up to 4 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/08/131 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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09/06/139 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/08/1230 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR APPOINTED MR JOHN STEWART CLARKE

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28/11/1128 November 2011 CURREXT FROM 31/05/2011 TO 30/11/2011

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22/09/1122 September 2011 Annual return made up to 4 July 2011 with full list of shareholders

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28/07/1028 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NICOLA PEGG / 21/06/2010

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 317-319 EAKRING ROAD MANSFIELD NOTTINGHAMSHIRE NG18 3EH ENGLAND

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM PEGG / 21/06/2010

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/06/1011 June 2010 PREVSHO FROM 31/07/2010 TO 31/05/2010

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/09/0916 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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