ADOORED LTD

Company Documents

DateDescription
11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
271 ST. ALBANS ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4RP

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08/01/188 January 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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08/01/188 January 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/01/188 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/16

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27/02/1727 February 2017 Annual accounts for year ending 27 Feb 2017

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30/11/1630 November 2016 PREVSHO FROM 28/02/2016 TO 27/02/2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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27/02/1627 February 2016 Annual accounts for year ending 27 Feb 2016

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18/12/1518 December 2015 DIRECTOR APPOINTED MRS REBECCA HAYWARD

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA FROST

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY EMMA FROST

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/10/1527 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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27/10/1527 October 2015 SAIL ADDRESS CHANGED FROM:
2 THE COMPASSES, HIGH STREET
CLOPHILL
BEDFORD
MK45 4AF
ENGLAND

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
GROVE HOUSE 1 GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3JJ

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE MURPHY

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY

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27/06/1527 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER LILWALL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LILWALL / 25/09/2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
1 THOMPSONS
1 GROVE PLACE
BEDFORD
MK40 3JJ

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25/09/1425 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ROWNTREE FROST / 24/09/2014

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25/09/1425 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ROWNTREE FROST / 25/09/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JANE MURPHY / 25/09/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA FROST / 24/09/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PERRY / 25/09/2014

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22/09/1422 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/05/147 May 2014 DIRECTOR APPOINTED MRS EMMA FROST

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15/04/1415 April 2014 PREVEXT FROM 30/09/2013 TO 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/12/135 December 2013 DIRECTOR APPOINTED MISS LOUISE JANE MURPHY

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28/11/1328 November 2013 DIRECTOR APPOINTED MR PETER JAMES LILWALL

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18/11/1318 November 2013 DIRECTOR APPOINTED MR MICHAEL JOHN PERRY

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROY FROST

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25/09/1325 September 2013 COMPANY NAME CHANGED A6 HOME IMPROVEMENTS LTD
CERTIFICATE ISSUED ON 25/09/13

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
THOMPSONS 1 GROVE PLACE
BEDFORD
MK40 3JJ
ENGLAND

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12/09/1312 September 2013 SAIL ADDRESS CREATED

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
2 THE COMPASSES
HIGH STREET
BEDFORD
MK45 4AF
ENGLAND

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12/09/1312 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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12/09/1312 September 2013 SECRETARY APPOINTED MRS EMMA ROWNTREE FROST

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12/08/1312 August 2013 COMPANY NAME CHANGED 4I MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 12/08/13

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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