ADAL ENGINEERING LIMITED

Company number 01080528 ·

Dissolved

94 filings

Date Filing
13 May 2008 STRUCK OFF AND DISSOLVED View document
12 Dec 2007 ADMINISTRATION TO DISSOLUTION View document
11 Jul 2007 ADMINISTRATORS PROGRESS REPORT View document
1 Jun 2007 EXTENSION OF ADMINISTRATION View document
8 Jan 2007 ADMINISTRATORS PROGRESS REPORT View document
22 Aug 2006 RESULT OF MEETING OF CREDITORS View document
2 Aug 2006 STATEMENT OF PROPOSALS View document
25 Jul 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD View document
12 Jun 2006 APPOINTMENT OF ADMINISTRATOR View document
3 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
17 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Jan 2005 NEW SECRETARY APPOINTED View document
13 Dec 2004 DIRECTOR RESIGNED View document
9 Dec 2004 COMPANY NAME CHANGED W.H.J. FAGG & SON LIMITED CERTIFICATE ISSUED ON 09/12/04 View document
30 Nov 2004 AUDITOR'S RESIGNATION View document
27 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
19 Oct 2004 SECRETARY RESIGNED View document
19 Oct 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
17 Aug 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
18 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 DIRECTOR RESIGNED View document
9 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: DRIBERG WAY BRAINTREE ESSEX CM7 1NB View document
9 Feb 2004 NEW SECRETARY APPOINTED View document
3 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
15 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
20 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
14 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
11 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
19 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
3 Dec 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1998 AUDITOR'S RESIGNATION View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
17 Apr 1998 DIRECTOR RESIGNED View document
17 Apr 1998 NEW SECRETARY APPOINTED View document
17 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View document
18 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
9 May 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
13 Nov 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
2 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
10 Nov 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View document
20 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
16 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
29 Jul 1994 NC INC ALREADY ADJUSTED 30/06/94 View document
29 Jul 1994 � NC 100/500000 30/06/94 View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
28 Nov 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View document
4 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
25 Nov 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
11 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
5 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
25 Nov 1991 REGISTERED OFFICE CHANGED ON 25/11/91 View document
25 Nov 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS View document
29 Oct 1991 AUDITOR'S RESIGNATION View document
21 May 1991 FULL ACCOUNTS MADE UP TO 31/01/90 View document
10 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
23 Nov 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
23 Nov 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
20 Feb 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
20 Feb 1989 RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS View document
6 Oct 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
2 Sep 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
14 Jul 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
10 Jun 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
20 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/83 View document
17 Jun 1983 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View document
20 Feb 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/81 View document
7 Nov 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document