ADELEWOOD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1327 February 2013 | APPLICATION FOR STRIKING-OFF |
| 27/11/1227 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 06/05/126 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 20/01/1220 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY MOWROS LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARLIGHT LIMITED |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 19 HAWKE GREEN TARBOCK GREEN PRESCOT MERSEYSIDE L35 1RH |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 57 NELSON DRIVE PENSBY WIRRAL CH61 5UP |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | NOT REQ TO ISS SHARE CE 14/03/03 |
| 24/03/0324 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 22/07/02 |
| 16/08/0216 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 22/07/0222 July 2002 | Incorporation |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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