ADD REALISATIONS LIMITED

Company Documents

DateDescription
27/03/1327 March 2013 ADMINISTRATOR'S PROGRESS REPORT

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20/02/1320 February 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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28/09/1228 September 2012 ADMINISTRATOR'S PROGRESS REPORT

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28/02/1228 February 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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07/10/117 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.1

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22/02/1122 February 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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17/02/1117 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2011:LIQ. CASE NO.1

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06/10/106 October 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010:LIQ. CASE NO.1

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY PETER MCFARLANE

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15/06/1015 June 2010 NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1

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19/05/1019 May 2010 COMPANY NAME CHANGED ADDACABIN LIMITED CERTIFICATE ISSUED ON 19/05/10

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19/05/1019 May 2010 CHANGE OF NAME 11/05/2010

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11/05/1011 May 2010 NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1

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23/04/1023 April 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/04/1020 April 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SOUTHEND THORNTON KIRKCALDY FIFE KY1 4ED

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24/02/1024 February 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00009101

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08/02/108 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER PATERSON / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWAN ROBERTSON / 08/02/2010

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29/04/0929 April 2009 DIRECTOR APPOINTED EWAN ROBERTSON

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21/04/0921 April 2009 DIRECTOR RESIGNED PAUL MCGILLY

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19/01/0919 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/07/0814 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/01/0822 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 DIRECTOR RESIGNED

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30/08/0630 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02

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19/02/0319 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01

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31/01/0231 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/99

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07/01/997 January 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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04/07/984 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97

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08/01/988 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96

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08/01/978 January 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/02/9628 February 1996 DECLARATION BY DIRECTOR 160296

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23/02/9623 February 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/01/9510 January 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/01/9413 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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14/05/9314 May 1993 DIRECTOR RESIGNED

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/01/937 January 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS

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01/06/921 June 1992 � NC 95/75 02/04/92

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/04/9221 April 1992 � IC 95/75 02/04/92 � SR 20@1=20

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13/01/9213 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/01/9129 January 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS

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05/07/905 July 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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29/05/9029 May 1990 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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16/02/9016 February 1990 RETURN MADE UP TO 01/01/90; NO CHANGE OF MEMBERS

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27/07/8927 July 1989 RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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31/08/8831 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/05/8826 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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04/05/884 May 1988 169 010488 5 x �1 ORD

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15/04/8815 April 1988 010488

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15/04/8815 April 1988 ALTER MEM AND ARTS 010488

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15/04/8815 April 1988 DIRECTOR RESIGNED

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15/04/8815 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/8815 April 1988 122 NOT CANCELLATION SHARES

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12/02/8812 February 1988 NEW DIRECTOR APPOINTED

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14/01/8814 January 1988 RETURN MADE UP TO 01/01/88; NO CHANGE OF MEMBERS

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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06/08/876 August 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/8727 January 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS

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22/05/8622 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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