ADIDEM LIMITED
Company number 02554502 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 May 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Apr 2011 | REDUCE ISSUED CAPITAL 11/04/2011 | View document |
| 28 Apr 2011 | SOLVENCY STATEMENT DATED 11/04/11 | View document |
| 28 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 28 Apr 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CHILTON | View document |
| 24 Nov 2010 | SECRETARY APPOINTED LAURA TAYLOR | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED LAURA TAYLOR | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | View document |
| 16 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 01/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009 | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 | View document |
| 11 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 | View document |
| 9 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/03/99 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 | View document |
| 27 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | NEW SECRETARY APPOINTED | View document |
| 4 May 1997 | SECRETARY RESIGNED | View document |
| 14 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | SECRETARY RESIGNED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: G OFFICE CHANGED 07/01/97 86 BUSHEY ROAD RAYNES PARK LONDON SW20 0JJ | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | 288 | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 3 Sep 1996 | � NC 1000/6601000 16/05/94 | View document |
| 3 Sep 1996 | NC INC ALREADY ADJUSTED 16/05/94 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Sep 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/94 | View document |
| 29 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | 288 | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/94 | View document |
| 25 Oct 1995 | 363S | View document |
| 25 Oct 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1995 | 288 | View document |
| 16 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | 288 | View document |
| 8 Nov 1994 | 363S | View document |
| 8 Nov 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | View document |
| 19 Sep 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: G OFFICE CHANGED 19/09/94 25 MADDOX STREET LONDON W1R 9LE | View document |
| 21 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1994 | DIRECTOR RESIGNED | View document |
| 1 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1994 | DIRECTOR RESIGNED | View document |
| 1 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | 363S | View document |
| 12 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 18 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Dec 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1992 | 363S | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: G OFFICE CHANGED 28/04/92 NORTHUMBRIAN HOUSE 14 DEVONSHIRE SQUARE LONDON EC2M 4TE | View document |
| 7 Jan 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1992 | 363B | View document |
| 18 Apr 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: G OFFICE CHANGED 18/04/91 8 SOUTHAMPTON PLACE LONDON WC1A 2BP | View document |
| 3 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1991 | 288 | View document |
| 19 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | 288 | View document |
| 13 Feb 1991 | 287 | View document |
| 13 Feb 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 50 STRATTON STREET LONDON W1X 5FL | View document |
| 22 Jan 1991 | COMPANY NAME CHANGED SHELFCO (NO. 566) LIMITED CERTIFICATE ISSUED ON 23/01/91 | View document |
| 21 Jan 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |