ADWEST TRUSTEES LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 APPLICATION FOR STRIKING-OFF

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27/10/1027 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/10/0926 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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19/02/0919 February 2009 ARTICLES OF ASSOCIATION

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19/02/0919 February 2009 ARTICLES OF ASSOCIATION

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19/02/0919 February 2009 ALTER ARTICLES 12/02/2009

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/10/0828 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/10/0718 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/10/0617 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/04/043 April 2004 DIRECTOR RESIGNED

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03/04/043 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 SECRETARY RESIGNED

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22/12/0322 December 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: WOODLEY READING BERKSHIRE RG5 4SN

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/10/021 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/10/0019 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 S80A AUTH TO ALLOT SEC 25/11/99

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21/09/9921 September 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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24/05/9924 May 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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01/04/991 April 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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19/10/9819 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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17/10/9717 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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06/08/976 August 1997 ADOPT MEM AND ARTS 04/07/97

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07/03/977 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/10/9617 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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26/01/9626 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996

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17/01/9617 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996

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09/01/969 January 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 DIRECTOR RESIGNED

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12/10/9512 October 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/03/9523 March 1995

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01/02/951 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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26/10/9426 October 1994

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12/07/9412 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9412 July 1994 ADOPT MEM AND ARTS 21/06/74

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28/04/9428 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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03/11/933 November 1993

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03/11/933 November 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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09/11/929 November 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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09/11/929 November 1992

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14/04/9214 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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14/11/9114 November 1991

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14/11/9114 November 1991 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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22/07/9122 July 1991 REGISTERED OFFICE CHANGED ON 22/07/91 FROM: THE AERODROME READING RG5 4SN

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27/03/9127 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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29/11/9029 November 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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11/12/8911 December 1989 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 COMPANY NAME CHANGED OVT LIMITED CERTIFICATE ISSUED ON 01/12/89

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29/11/8929 November 1989 ADOPT MEM AND ARTS 09/11/89

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29/11/8929 November 1989 NEW SEAL,SIGNATORIES 09/11/89

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27/11/8927 November 1989 MEMORANDUM OF ASSOCIATION

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20/11/8920 November 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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09/10/899 October 1989 DIRECTOR'S PARTICULARS CHANGED

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10/05/8910 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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13/01/8913 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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12/08/8812 August 1988 NEW DIRECTOR APPOINTED

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12/08/8812 August 1988 NEW DIRECTOR APPOINTED

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12/08/8812 August 1988 DIRECTOR RESIGNED

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05/07/885 July 1988 DIRECTOR RESIGNED

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29/06/8829 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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29/06/8829 June 1988 EXEMPTION FROM APPOINTING AUDITORS 100986

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27/06/8827 June 1988 EXEMPTION FROM APPOINTING AUDITORS 100986

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04/11/874 November 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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14/05/8714 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/12/8616 December 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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26/02/8626 February 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86

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11/12/8411 December 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/84

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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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