- Company Overview for ADR NET LIMITED (02513339)
- Filing history for ADR NET LIMITED (02513339)
- People for ADR NET LIMITED (02513339)
- Insolvency for ADR NET LIMITED (02513339)
- More for ADR NET LIMITED (02513339)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Aug 2017 | TM01 | Termination of appointment of Peter Anthony Mcloughlin as a director on 31 July 2017 | |
06 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2017 | |
22 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
22 Feb 2016 | 4.70 |
Declaration of solvency
|
|
12 Feb 2016 | AD01 | Registered office address changed from 160 Fleet Street London EC4A 2DQ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 February 2016 | |
05 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2016 | 4.70 | Declaration of solvency | |
28 Jan 2016 | TM01 | Termination of appointment of Stephen Malcolm Walker as a director on 26 January 2016 | |
01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Aug 2015 | AR01 | Annual return made up to 19 June 2015 no member list | |
17 Aug 2015 | AD01 | Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 160 Fleet Street London EC4A 2DQ on 17 August 2015 | |
17 Aug 2015 | AD01 | Registered office address changed from 83 Baker Street London W1U 6AG to 160 Fleet Street London EC4A 2DQ on 17 August 2015 | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Jul 2014 | AR01 | Annual return made up to 19 June 2014 no member list | |
31 Jul 2014 | CH01 | Director's details changed for Ms Rebecca Attree on 31 March 2014 | |
09 Apr 2014 | AA | Accounts for a small company made up to 31 December 2012 | |
07 Apr 2014 | AD01 | Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England on 7 April 2014 | |
24 Mar 2014 | AD01 | Registered office address changed from Grove House Grove Road, Redland Bristol Avon BS6 6UN on 24 March 2014 | |
10 Feb 2014 | AUD | Auditor's resignation | |
15 Aug 2013 | AR01 | Annual return made up to 19 June 2013 no member list | |
16 Apr 2013 | AP03 | Appointment of Mr Nicholas Parker as a secretary | |
16 Apr 2013 | TM02 | Termination of appointment of Kerry Gwyther as a secretary | |
16 Apr 2013 | AP01 | Appointment of Ms Rebecca Attree as a director |