A.D.M. ELECTRODES LIMITED

Company number 01835173

Date	Type	Description	View / Download
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 625	(3 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
05 Feb 2010	AP03	Appointment of Christopher David Hitchiner as a secretary	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Desmond Loftus as a secretary	(1 page)
12 Nov 2009	TM01	Termination of appointment of Michael Whisken as a director	(1 page)
12 Nov 2009	AP01	Appointment of Frank Manley as a director	(3 pages)
12 Nov 2009	AP01	Appointment of Christopher David Hitchiner as a director	(3 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
29 Oct 2009	TM01	Termination of appointment of Paul Wallace as a director	(1 page)
15 Jun 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
12 Jan 2009	169	Gbp ic 625/1 31/12/08 gbp sr 624@1=624	(1 page)
18 Dec 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Dec 2008	288a	Director appointed michael whisken	(2 pages)
02 Dec 2008	288c	Director's Change of Particulars / stephen baskerville / 21/10/2008 / HouseName/Number was: , now: 15; Street was: 15 catcliffe way, now: catcliffe way; Area was: , now: lower earley; Occupation was: manager, now: operations director	(1 page)
02 Dec 2008	288b	Appointment Terminated Director stephen baskerville	(1 page)
01 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)