ADD 2 IMPROVEMENTS LIMITED

Company Documents

DateDescription
21/03/2421 March 2024 Final Gazette dissolved following liquidation

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21/03/2421 March 2024 Final Gazette dissolved following liquidation

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21/12/2321 December 2023 Return of final meeting in a creditors' voluntary winding up

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14/06/2314 June 2023 Liquidators' statement of receipts and payments to 2023-04-21

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Registered office address changed from 8 Church Green East Redditch B98 8BP England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2022-04-27

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Statement of affairs

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Appointment of a voluntary liquidator

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27/01/2227 January 2022 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 8 Church Green East Redditch B98 8BP on 2022-01-27

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 31/05/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/01/198 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MCGINN / 01/03/2014

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY SARAH MCGINN

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/06/1128 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE MCGINN / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MCGINN / 01/10/2009

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 SECRETARY'S PARTICULARS CHANGED

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/05/059 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 SECRETARY RESIGNED

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15/05/0415 May 2004 NEW SECRETARY APPOINTED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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