ADAL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 12/12/0712 December 2007 | ADMINISTRATION TO DISSOLUTION |
| 11/07/0711 July 2007 | ADMINISTRATORS PROGRESS REPORT |
| 01/06/071 June 2007 | EXTENSION OF ADMINISTRATION |
| 08/01/078 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 22/08/0622 August 2006 | RESULT OF MEETING OF CREDITORS |
| 02/08/062 August 2006 | STATEMENT OF PROPOSALS |
| 25/07/0625 July 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD |
| 12/06/0612 June 2006 | APPOINTMENT OF ADMINISTRATOR |
| 03/06/063 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | COMPANY NAME CHANGED W.H.J. FAGG & SON LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 27/10/0427 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: DRIBERG WAY BRAINTREE ESSEX CM7 1NB |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/11/9919 November 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 |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/946 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 29/07/9429 July 1994 | � NC 100/500000 30/06/94 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | AUDITOR'S RESIGNATION |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/06/8320 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 17/06/8317 June 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8215 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 20/02/8220 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 07/11/727 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company