ADMAIL HOLDINGS LIMITED
Warning: The most recent accounts from 31 August 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/10/1929 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/10/1917 October 2019 | APPLICATION FOR STRIKING-OFF |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEABLE |
10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY ASHOK RAM |
28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
29/08/1829 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
11/08/1711 August 2017 | SECRETARY APPOINTED ASHOK RAM |
17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROY VESEY |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KEABLE / 01/07/2015 |
17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEABLE |
24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KEABLE / 30/06/2015 |
20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
07/05/147 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
22/05/1322 May 2013 | 12/09/11 STATEMENT OF CAPITAL GBP 4 |
03/05/133 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
21/06/1221 June 2012 | CURREXT FROM 28/02/2012 TO 31/08/2012 |
04/05/124 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRYER |
21/06/1121 June 2011 | PREVSHO FROM 31/07/2011 TO 28/02/2011 |
26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROY PAUL VESEY / 21/04/2011 |
20/04/1120 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
04/06/104 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
28/05/0928 May 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS |
27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
29/04/0829 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
17/05/0717 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
11/05/0611 May 2006 | COMPANY NAME CHANGED SHORECROFT DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 11/05/06 |
11/05/0611 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
14/04/0514 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
12/05/0412 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
03/12/033 December 2003 | AUDITOR'S RESIGNATION |
22/04/0322 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-844 HIGH ROAD LEYTON LEYTON LONDON E10 6AE |
17/04/0217 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: WESTEX LTD 7 SAINT ANDREWS WAY DEVONS ROAD BROMLEY BY BOW E3 3PA |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
15/10/0115 October 2001 | SECRETARY RESIGNED |
15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
13/04/0113 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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