ADDELEC LIMITED
Company number 06691830 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-13 · 18 pages | View document |
| 6 Mar 2025 | Registered office address changed from C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-06 · 3 pages | View document |
| 29 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-13 · 17 pages | View document |
| 14 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-13 · 9 pages | View document |
| 16 Nov 2022 | Appointment of a voluntary liquidator · 6 pages | View document |
| 14 Nov 2022 | Removal of liquidator by court order · 5 pages | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Sep 2022 | Statement of affairs · 9 pages | View document |
| 20 Sep 2022 | Registered office address changed from 77 Marlowes Hemel Hempstead HP1 1LF United Kingdom to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 4 Apr 2022 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Meades & Company Secretarial Limited as a secretary on 2022-04-04 · 1 page | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 10 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 23 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 22 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GARY ADDE / 15/05/2014 | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GARY ADDE / 03/11/2009 | View document |
| 6 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 6 Oct 2009 | INCREASE IN NOMINAL CAPITAL | View document |
| 6 Oct 2009 | 09/09/08 STATEMENT OF CAPITAL GBP 4 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ADDE / 06/01/2009 | View document |
| 8 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |