ADRIAN GOLD LIMITED

Company Documents

DateDescription
09/04/149 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2014

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07/10/137 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013

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28/03/1328 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013

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03/10/123 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012

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04/04/124 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012:LIQ. CASE NO.1

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22/09/1122 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011:LIQ. CASE NO.1

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05/04/115 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011:LIQ. CASE NO.1

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11/03/1011 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009413

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11/03/1011 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/03/1011 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA VICTORIA GOLDFAB / 01/10/2009

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09/11/099 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN BERL GOLDFARB / 01/10/2009

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23/10/0823 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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23/10/0723 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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26/10/0626 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0528 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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20/10/0520 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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01/11/021 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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24/10/0124 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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24/10/0124 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 � NC 100/50000 05/01/01

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03/09/013 September 2001 NC INC ALREADY ADJUSTED 05/01/01

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06/11/006 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/07/0020 July 2000 DIRECTOR RESIGNED

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29/10/9929 October 1999 DIRECTOR'S PARTICULARS CHANGED

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29/10/9929 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/10/991 October 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99

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08/09/998 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 105 SEVEN SISTERS ROAD LONDON N7 7QP

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/10/9716 October 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/11/9528 November 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11

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17/10/9517 October 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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18/10/9318 October 1993 RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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15/02/9315 February 1993 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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04/08/924 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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06/01/926 January 1992 RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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11/07/9111 July 1991 REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 231 STOKE NEWINGTON CHURCH ST LONDON N16 9HP

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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18/03/9118 March 1991 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9026 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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26/01/9026 January 1990 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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13/04/8813 April 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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07/04/877 April 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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19/07/8619 July 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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14/04/8614 April 1986 ALLOTMENT OF SHARES

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15/04/8515 April 1985 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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