AD&M LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/1812 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 17 STONECOT HILL SUTTON SM3 9HB ENGLAND |
| 01/05/181 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/181 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/181 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 09/04/189 April 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 256-260 OLD STREET LONDON EC1V 9DD ENGLAND |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SUITE 004 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 06/03/186 March 2018 | PREVSHO FROM 30/04/2018 TO 28/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 10 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/05/1627 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 51 BURNEY STREET GREENWICH LONDON SE10 8EX |
| 20/07/1520 July 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/04/151 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 7 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOWLES / 14/03/2014 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM LINEAR HOUSE PEYTON PLACE GREENWICH LONDON SE10 8RS |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WARWICK / 20/09/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOWLES / 01/08/2012 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WARWICK / 28/04/2011 |
| 02/07/122 July 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE PURSER / 01/02/2011 |
| 06/05/116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE PURSER / 01/02/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOWLES / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WARWICK / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S PARTICULARS ALAN BOWLES |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MATTHEW PURSER |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/09 FROM: J304 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD SOUTHWARK LONDON SE16 4DG |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/04/0822 April 2008 | DIRECTOR'S PARTICULARS DARREN WARWICK |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MATTHEW PURSER |
| 22/04/0822 April 2008 | DIRECTOR'S PARTICULARS ALAN BOWLES |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 54 DALEWOOD ROAD, PETTS WOOD ORPINGTON KENT BR6 0BZ |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 22 FALCON WAY LONDON E14 9UP |
| 13/04/0713 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: FLAT 5,, 40 PRIMROSE GARDENS BELSIZE PARK LONDON NW3 4TP |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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