ADL REALISATIONS 2022 LIMITED
Company Documents
Date | Description |
---|---|
17/06/2317 June 2023 | Final Gazette dissolved following liquidation |
17/06/2317 June 2023 | Final Gazette dissolved following liquidation |
17/03/2317 March 2023 | Notice of move from Administration to Dissolution |
16/03/2316 March 2023 | Administrator's progress report |
26/10/2226 October 2022 | Statement of affairs with form AM02SOA/AM02SOC |
20/10/2220 October 2022 | Miscellaneous |
19/10/2219 October 2022 | Certificate of change of name |
19/10/2219 October 2022 | Change of name notice |
13/09/2213 September 2022 | Notice of deemed approval of proposals |
24/02/2224 February 2022 | Registration of charge 047478670013, created on 2022-02-10 |
02/12/212 December 2021 | Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01 |
06/08/216 August 2021 | Confirmation statement made on 2021-04-29 with updates |
07/07/217 July 2021 | Appointment of Mr Ran Oren as a director on 2021-07-06 |
09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COMISKEY |
10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670011 |
10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670010 |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670007 |
09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670009 |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/08/1815 August 2018 | CORPORATE SECRETARY APPOINTED AURORA COMPANY SECRETARIAL SERVICES LIMITED |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 16 ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0JJ |
06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670009 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
17/11/1617 November 2016 | SUB-DIVISION 30/09/16 |
28/10/1628 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1033.98 |
26/10/1626 October 2016 | ADOPT ARTICLES 09/09/2016 |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670006 |
11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670005 |
11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670004 |
12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670008 |
07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670007 |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL |
20/05/1620 May 2016 | SECRETARY APPOINTED MS EMILY LOUISE SEIORSE |
29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670003 |
11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047478670002 |
14/10/1514 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670006 |
16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670005 |
15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670004 |
06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670003 |
09/07/149 July 2014 | DIRECTOR APPOINTED MR MARK COMISKEY |
29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047478670002 |
29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
16/05/1216 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2011 |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE |
24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010 |
20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUIRIS O'CONNELL / 31/01/2008 |
10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/05/062 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/05/0510 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | NEW SECRETARY APPOINTED |
06/01/056 January 2005 | SECRETARY RESIGNED |
06/01/056 January 2005 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/05/0410 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | SECRETARY RESIGNED |
23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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