ADDINELL LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1120 January 2011 APPLICATION FOR STRIKING-OFF

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JT PERSONNEL LIMITED / 11/02/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HURST / 11/02/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE PLANT / 11/02/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE PLANT / 26/03/2010

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JT PERSONNEL LIMITED / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HURST / 26/03/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/02/0813 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: LOTHING VILLAS 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN

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06/07/066 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/066 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 VARYING SHARE RIGHTS AND NAMES

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10/03/0410 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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04/05/034 May 2003 NEW SECRETARY APPOINTED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0311 February 2003 Incorporation

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