ADRIAN AGER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 20/06/1320 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1320 June 2013 | DECLARATION OF SOLVENCY |
| 20/06/1320 June 2013 | DECLARATION OF SOLVENCY |
| 20/06/1320 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1318 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/128 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/01/1131 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/01/1131 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SAIL ADDRESS CREATED |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS AGER / 18/01/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | PAYING UP OF SHARES 01/11/2007 |
| 26/11/0826 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 01/11/07 |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0826 November 2008 | PAYING UP OF SHARES 01/11/2007 VARY SHARE RIGHTS/NAME 01/11/2007 AUTH ALLOT OF SECURITY 01/11/2007 GBP NC 100/1000000 01/11/2007 |
| 26/11/0826 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/06 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 12/05/0312 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: ROCK HOUSE, 32 NORTH STREET ASHBURTON NEWTON ABBOT DEVON TQ13 7QD |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED UNDERSTACK LTD CERTIFICATE ISSUED ON 28/08/02; RESOLUTION PASSED ON 19/08/02 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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