ADMINEX ENGINEERING LTD.

Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 Application to strike the company off the register

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25/09/2125 September 2021 Total exemption full accounts made up to 2021-08-31

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21/09/2021 September 2020 31/08/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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25/10/1925 October 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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07/10/197 October 2019 31/08/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CESSATION OF ADMINEX INVESTMENTS LTD AS A PSC

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUNT

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02/10/182 October 2018 31/08/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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08/03/188 March 2018 31/08/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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15/12/1615 December 2016 31/08/16 TOTAL EXEMPTION FULL

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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21/11/1521 November 2015 31/08/15 TOTAL EXEMPTION FULL

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19/08/1519 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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26/05/1526 May 2015 31/08/14 TOTAL EXEMPTION FULL

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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14/04/1414 April 2014 31/08/13 TOTAL EXEMPTION FULL

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23/08/1323 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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07/05/137 May 2013 31/08/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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06/12/116 December 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11

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14/11/1114 November 2011 31/08/11 TOTAL EXEMPTION FULL

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22/08/1122 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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17/11/1017 November 2010 31/08/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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26/04/1026 April 2010 31/08/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 31/08/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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28/08/0728 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 2 CROFT WAY EASTWAYS INDUSTRIAL ESTATE WITHAM ESSEX CM8 2FB

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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01/09/041 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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21/08/0221 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 SECRETARY RESIGNED

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17/08/0117 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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