ADLINGTON MANOR LIMITED

Company number 03445324

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	(2 pages)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	(2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jan 2012	AP03	Appointment of Mr Ian Portal as a secretary	(2 pages)
06 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
12 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AR01	Annual return made up to 6 October 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/10/2010 as it was not properly delivered	(18 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 06/09/2011	(7 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	(1 page)
27 Jan 2010	CH01	Director's details changed for Jon Hather on 2 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for David Duncan on 2 October 2009	(2 pages)