ADDINGTON (ENGINEERS) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT 11 BROMPTON INDUSTRIAL PARK STATION ROAD, BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7SN |
| 03/12/133 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/12/133 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/12/133 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/12/124 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/12/1010 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY RONALD VINE / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LOUIS GRAHAM VINE / 01/10/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: UNIT 8 BROMPTON INDUSTRIAL PARK STATION ROAD, BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7SN |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/053 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/01/013 January 2001 | COMPANY NAME CHANGED E.R. ADDINGTON (ENGINEERS) LIMIT ED CERTIFICATE ISSUED ON 03/01/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: GATHERLEY ROAD INDUSTRIAL ESTATE BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7JQ |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 02/11/98 S252 DISP LAYING ACC 02/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 23/09/8823 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 17/08/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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