C.K. ADDISON AND COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 21/06/1121 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009 |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 11/06/0411 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: TALON HOUSE PRESLEY WAY, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 13/07/0113 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 42 COLEBROOKE ROW ISLINGTON LONDON N1 8AF |
| 09/06/999 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: BRACKENBOROUGH ROAD LOUTH LINCOLNSHIRE LN11 OAX |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/93 |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/01/879 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8627 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/86 |
| 15/11/8515 November 1985 | CERTIFICATE OF INCORPORATION |
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