ADWEST TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/12/1014 December 2010 | APPLICATION FOR STRIKING-OFF |
27/10/1027 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/10/0926 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
19/02/0919 February 2009 | ARTICLES OF ASSOCIATION |
19/02/0919 February 2009 | ARTICLES OF ASSOCIATION |
19/02/0919 February 2009 | ALTER ARTICLES 12/02/2009 |
02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/10/0828 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/10/0718 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/10/0617 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/01/0518 January 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
03/04/043 April 2004 | DIRECTOR RESIGNED |
03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | NEW SECRETARY APPOINTED |
02/02/042 February 2004 | SECRETARY RESIGNED |
22/12/0322 December 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: WOODLEY READING BERKSHIRE RG5 4SN |
15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
01/10/021 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
28/08/0228 August 2002 | SECRETARY RESIGNED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | DIRECTOR RESIGNED |
02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
19/10/0019 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
05/12/995 December 1999 | S80A AUTH TO ALLOT SEC 25/11/99 |
21/09/9921 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
05/08/995 August 1999 | SECRETARY RESIGNED |
05/08/995 August 1999 | NEW SECRETARY APPOINTED |
05/08/995 August 1999 | SECRETARY RESIGNED |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
24/05/9924 May 1999 | SECRETARY RESIGNED |
24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
01/04/991 April 1999 | DIRECTOR RESIGNED |
01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
17/10/9717 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
06/08/976 August 1997 | ADOPT MEM AND ARTS 04/07/97 |
07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
17/10/9617 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
26/01/9626 January 1996 | DIRECTOR RESIGNED |
17/01/9617 January 1996 | |
17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | |
09/01/969 January 1996 | DIRECTOR RESIGNED |
09/01/969 January 1996 | DIRECTOR RESIGNED |
12/10/9512 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/03/9523 March 1995 | |
01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/10/9426 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
26/10/9426 October 1994 | |
12/07/9412 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/07/9412 July 1994 | ADOPT MEM AND ARTS 21/06/74 |
28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
03/11/933 November 1993 | |
03/11/933 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
09/11/929 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
09/11/929 November 1992 | |
14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
14/11/9114 November 1991 | |
14/11/9114 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: THE AERODROME READING RG5 4SN |
27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
29/11/9029 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
30/11/8930 November 1989 | COMPANY NAME CHANGED OVT LIMITED CERTIFICATE ISSUED ON 01/12/89 |
29/11/8929 November 1989 | ADOPT MEM AND ARTS 09/11/89 |
29/11/8929 November 1989 | NEW SEAL,SIGNATORIES 09/11/89 |
27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION |
20/11/8920 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
09/10/899 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
10/05/8910 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/11/8815 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
12/08/8812 August 1988 | DIRECTOR RESIGNED |
05/07/885 July 1988 | DIRECTOR RESIGNED |
29/06/8829 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
29/06/8829 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 100986 |
27/06/8827 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 100986 |
04/11/874 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
16/12/8616 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
26/02/8626 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86 |
11/12/8411 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/84 |
31/08/8331 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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