ADMINSTORE LIMITED

Company number 01882853 · Monitor this company

Dissolved

204 filings

Date	Filing
25 Jan 2022	Final Gazette dissolved following liquidation · 1 page	View document
25 Jan 2022	Final Gazette dissolved following liquidation	View document
25 Oct 2021	Return of final meeting in a members' voluntary winding up · 11 pages	View document
14 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/02/19	View document
14 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/02/19	View document
14 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/02/19	View document
21 Mar 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Feb 2019	19/02/19 STATEMENT OF CAPITAL GBP 5625612.55	View document
3 Dec 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18	View document
25 Oct 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES	View document
25 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18	View document
25 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18	View document
25 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18	View document
30 Jan 2018	22/01/18 STATEMENT OF CAPITAL GBP 70612.55	View document
17 Oct 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21	View document
11 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
14 Sep 2017	FULL ACCOUNTS MADE UP TO 25/02/17	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
7 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16	View document
12 Aug 2016	DIRECTOR APPOINTED MR ROBERT JOHN WELCH	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE	View document
5 Jul 2016	DIRECTOR APPOINTED MR BRUCE MARSH	View document
20 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
9 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016	View document
31 Dec 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015	View document
30 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015	View document
29 Dec 2015	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL	View document
29 Dec 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015	View document
15 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	View document
22 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 22/09/2015	View document
15 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
6 Feb 2015	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE	View document
6 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD	View document
24 Nov 2014	FULL ACCOUNTS MADE UP TO 22/02/14	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON	View document
2 Sep 2014	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED	View document
10 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
14 Feb 2014	DIRECTOR APPOINTED MR MICHAEL JAMES IDDON	View document
21 Jan 2014	£1950000 CANCELLED FROM CAPITAL REDEMPTION RESERVE 20/01/2014	View document
21 Jan 2014	SOLVENCY STATEMENT DATED 20/01/14	View document
21 Jan 2014	STATEMENT BY DIRECTORS	View document
21 Jan 2014	21/01/14 STATEMENT OF CAPITAL GBP 50000.00	View document
20 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED	View document
30 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH	View document
16 Oct 2013	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE	View document
16 Oct 2013	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED	View document
9 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13	View document
3 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
24 Jan 2013	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE	View document
23 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12	View document
13 Jun 2012	ADOPT ARTICLES 31/05/2012	View document
2 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
18 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11	View document
26 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY	View document
7 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
18 Mar 2011	DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH	View document
4 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY	View document
19 Jul 2010	FULL ACCOUNTS MADE UP TO 27/02/10	View document
22 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
25 Jun 2009	FULL ACCOUNTS MADE UP TO 28/02/09	View document
3 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	FULL ACCOUNTS MADE UP TO 23/02/08	View document
3 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 24/02/07	View document
22 May 2007	DIRECTOR RESIGNED	View document
4 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	FULL ACCOUNTS MADE UP TO 25/02/06	View document
28 Dec 2006	AUDITOR'S RESIGNATION	View document
28 Dec 2006	APPOINT 12/12/06	View document
6 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2005	FULL ACCOUNTS MADE UP TO 26/02/05	View document
22 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
16 May 2005	NEW DIRECTOR APPOINTED	View document
16 May 2005	DIRECTOR RESIGNED	View document
13 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05	View document
12 Jan 2005	S366A DISP HOLDING AGM 29/11/04	View document
12 Jan 2005	SECRETARY RESIGNED	View document
12 Jan 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	NEW SECRETARY APPOINTED	View document
12 Jan 2005	S386 DISP APP AUDS 29/11/04	View document
11 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/04/04	View document
15 May 2004	ACC. REF. DATE SHORTENED FROM 26/09/04 TO 17/04/04	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
4 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	NEW SECRETARY APPOINTED	View document
29 Apr 2004	RE: PROPERTY LEASEHOLD 15/04/04	View document
29 Apr 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	RE: PROPERTY LEASEHOLD 15/04/04	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	RE: PROPERTY LEASEHOLD 15/04/04	View document
29 Apr 2004	REGISTERED OFFICE CHANGED ON 29/04/04 FROM: EUROPA HOUSE ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	SECRETARY RESIGNED	View document
28 Apr 2004	NEW DIRECTOR APPOINTED	View document
26 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
23 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02	View document
9 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
23 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01	View document
9 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
7 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00	View document
25 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 2001	DELIVERY EXT'D 3 MTH 30/09/00	View document
9 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
11 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 25/09/99	View document
13 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
14 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 26/09/98	View document
30 Mar 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
25 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1998	FULL GROUP ACCOUNTS MADE UP TO 27/09/97	View document
3 Apr 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
20 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1997	ALTER MEM AND ARTS 06/05/97	View document
8 May 1997	FULL GROUP ACCOUNTS MADE UP TO 28/09/96	View document
9 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
2 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
9 May 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS	View document
8 Aug 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
8 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 01/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
5 May 1994	FULL GROUP ACCOUNTS MADE UP TO 25/09/93	View document
22 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 26/09/92	View document
14 May 1992	FULL GROUP ACCOUNTS MADE UP TO 28/09/91	View document
14 May 1992	REGISTERED OFFICE CHANGED ON 14/05/92	View document
14 May 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
13 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 1991	£ IC 1000000/50000 20/07/90 £ SR 950000@1=950000	View document
23 May 1991	RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS	View document
12 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 29/09/90	View document
30 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
26 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
10 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1989	FULL GROUP ACCOUNTS MADE UP TO 01/10/88	View document
7 Apr 1989	RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS	View document
21 Oct 1988	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 26/09	View document
6 Oct 1988	REGISTERED OFFICE CHANGED ON 06/10/88 FROM: MEWS ENTRANCE 77 OLD BROMPTON ROAD LONDON SW7 3JS	View document
9 Sep 1988	RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS	View document
9 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 26/09/87	View document
13 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1988	£ IC 2000000/1500000 £ SR 500000@1=500000	View document
14 Mar 1988	£ IC 1500000/1000000 £ SR 500000@1=500000	View document
13 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 1987	FULL ACCOUNTS MADE UP TO 01/11/86	View document
13 Nov 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS	View document
13 Nov 1987	NEW DIRECTOR APPOINTED	View document
24 Oct 1987	DIRECTOR RESIGNED	View document
10 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 28/10/85	View document
10 Sep 1987	RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS	View document
12 Aug 1987	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 26/09	View document
28 Nov 1986	REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 95/97 EAST ROAD LONDON N1 6AW	View document
9 Apr 1985	ARTICLES OF ASSOCIATION	View document
5 Feb 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document