ADORN CONTRACTS LIMITED

Company Documents

DateDescription
22/05/1422 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
105 LEWIN STREET
MIDDLEWICH
CHESHIRE
CW10 9AX

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03/05/133 May 2013 STATEMENT OF AFFAIRS/4.19

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03/05/133 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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03/05/133 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/09/123 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1123 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BERNARD STALEY / 09/07/2010

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27/09/1027 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/08/0921 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/11/0820 November 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S PARTICULARS CLIVE STALEY

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09/07/089 July 2008 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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09/07/089 July 2008 SECRETARY'S PARTICULARS JULIE STALEY

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/08/0629 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/08/0511 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/07/0419 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/08/0312 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/05/036 May 2003 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 COMPANY NAME CHANGED ADORN CONTRACT INTERIORS LIMITED CERTIFICATE ISSUED ON 05/11/02; RESOLUTION PASSED ON 31/10/02

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/07/0124 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/07/007 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/10/997 October 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 NEW SECRETARY APPOINTED

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 229 NETHER STREET LONDON N3

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09/07/989 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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