ADN (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/01/157 January 2015 | DISS40 (DISS40(SOAD)) |
| 06/01/156 January 2015 | Annual return made up to 21 July 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM |
| 30/04/1430 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HAMILTON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/07/1321 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY PETER LINFOOT |
| 18/09/1218 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR SIMON PATRICK CHALKER |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR BERNARD ELRED COX |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MRS ELSBETH COX |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED TFI EXPRESS (UK) LTD CERTIFICATE ISSUED ON 17/09/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/08/1118 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/10/108 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAMILTON / 03/10/2008 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: GREEN GATES SANDY WAY WOKING SURREY GU22 8BB |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 14 ROBIN WAY STAINES MIDDLESEX TW18 4RL |
| 25/11/0425 November 2004 | COMPANY NAME CHANGED TEMPEST FUGIT INTERNATIONAL EXPR ESS (UK) LIMITED CERTIFICATE ISSUED ON 25/11/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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