ADMINLAND LIMITED

Company number 03434426 ·

Dissolved

61 filings

Date Filing
7 Sep 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
17 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2019:LIQ. CASE NO.1 View document
30 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2018:LIQ. CASE NO.1 View document
7 Jun 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1 View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM MWB EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA View document
10 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016 View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O OPUS RESTRUCTURING LLP ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD View document
8 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015 View document
25 Apr 2014 STATEMENT OF AFFAIRS/4.19 View document
25 Apr 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW View document
7 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
15 Jan 2014 DIRECTOR APPOINTED MR ZAMIR HAIM View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM View document
23 Dec 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013 View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jul 2010 31/03/09 TOTAL EXEMPTION FULL View document
5 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Jun 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Sep 2008 31/03/07 TOTAL EXEMPTION FULL View document
15 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH View document
6 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
11 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 May 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Oct 2000 RETURN MADE UP TO 15/09/00; NO CHANGE OF MEMBERS View document
26 Jun 2000 DIRECTOR RESIGNED View document
20 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Jun 2000 NEW SECRETARY APPOINTED View document
19 Jun 2000 SECRETARY RESIGNED View document
28 Mar 2000 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
4 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 View document
7 Oct 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View document
10 Aug 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 29 YORK STREET LONDON W1H 1PX View document
15 Dec 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
15 Dec 1997 SECRETARY RESIGNED View document
15 Dec 1997 DIRECTOR RESIGNED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document