ADD CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 20/10/2220 October 2022 | Application to strike the company off the register |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 07/11/197 November 2019 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE UNITED KINGDOM |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | CESSATION OF DUFFY GROUP LIMITED AS A PSC |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUFFY GROUP HOLDINGS LIMITED |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2015 |
| 01/12/151 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM DUFFY HOUSE, KEW BRIDGE NORTH LIONEL ROAD BRENTFORD MIDDLESEX TW8 9QR |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 17/07/2014 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/01/137 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/12/112 December 2011 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM |
| 02/12/112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNOLLY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 01/02/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEEHAN |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD DUFFY / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CONNOLLY / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER ALLEN / 01/10/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH MEEHAN / 01/10/2009 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCDERMOTT |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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