ADONIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM NORTH PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE13 9AA |
| 28/10/1428 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1428 October 2014 | DECLARATION OF SOLVENCY |
| 28/10/1428 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 |
| 06/02/146 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/02/135 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BRUNETIERE / 01/10/2009 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE LIONEL LEONCE VERNIERE / 01/10/2009 |
| 15/03/1215 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HOUILLON / 01/10/2009 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/04/118 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY APPOINTED MICHAEL JOHN ROBINSON |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED PRODSTAR (G.B.) LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 29/03/9929 March 1999 | AUDITOR'S RESIGNATION |
| 16/03/9916 March 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: G OFFICE CHANGED 24/03/98 ROSSMORE HOUSE 8 NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA |
| 24/03/9824 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/04/954 April 1995 | ADOPT MEM AND ARTS 08/03/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | AUDITOR'S RESIGNATION |
| 29/07/9429 July 1994 | S386 DISP APP AUDS 18/07/94 |
| 29/07/9429 July 1994 | S366A DISP HOLDING AGM 18/07/94 |
| 29/07/9429 July 1994 | S252 DISP LAYING ACC 18/07/94 |
| 23/05/9423 May 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/945 April 1994 | AUDITOR'S RESIGNATION |
| 24/03/9424 March 1994 | AUDITOR'S RESIGNATION |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: G OFFICE CHANGED 04/05/93 JPIPER & MARBURY 14 AUSTIN FRIARS LONDON EC2N F2HE |
| 04/05/934 May 1993 | 26/01/93 NO MEM CHANGE NOF |
| 04/05/934 May 1993 | SECRETARY RESIGNED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: G OFFICE CHANGED 17/01/93 SUITE NO.2 5 DEANERY STREET LONDON W1Y 5LH |
| 17/01/9317 January 1993 | AUDITOR'S RESIGNATION |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | ORDER OF COURT - RESTORATION 17/12/92 |
| 03/03/923 March 1992 | STRUCK OFF AND DISSOLVED |
| 12/11/9112 November 1991 | FIRST GAZETTE |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: G OFFICE CHANGED 26/02/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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