ADMINICLE LTD
Company number 04176842 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MOFFATT · 1 page | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED STUART EDWARD BLACKHURST | View document |
| 10 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRICE | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY MORESHEAD | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK GREEN | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 117-119 WHITBY ROAD SLOUGH BERKSHIRE SL1 3DR UNITED KINGDOM | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MOREHEAD / 07/07/2009 | View document |
| 7 May 2009 | GBP NC 1000/26000 27/04/09 | View document |
| 7 May 2009 | NC INC ALREADY ADJUSTED 27/04/2009 | View document |
| 28 Apr 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 23 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED DEREK HOWARD GREEN | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 03/11/2008 | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED TRACY LINDSAY MOREHEAD | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BARTLETT | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SLAVKO GVERO | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM UNIT B AVIATOR COURT CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4UZ | View document |
| 18 Apr 2008 | SECRETARY APPOINTED TREVOR CHARLES WILLIAM HOPKINS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY FREDERICK FOREMAN | View document |
| 12 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 203-204 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1XD | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | COMPANY NAME CHANGED 3RD PA LIMITED CERTIFICATE ISSUED ON 19/03/01 | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2001 | Incorporation | View document |