- Company Overview for ADANAC (UK) LIMITED (06526095)
- Filing history for ADANAC (UK) LIMITED (06526095)
- People for ADANAC (UK) LIMITED (06526095)
- Insolvency for ADANAC (UK) LIMITED (06526095)
- More for ADANAC (UK) LIMITED (06526095)
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) |
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05 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Apr 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 January 2011 | |
25 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
25 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
25 Jan 2010 | RESOLUTIONS |
Resolutions
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29 Dec 2009 | AD01 | Registered office address changed from 79 Northgate Wakefield West Yorkshire WF1 3BX on 29 December 2009 | |
21 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
02 Nov 2009 | TM01 | Termination of appointment of Wilfred Oakes as a director | |
02 Nov 2009 | TM02 | Termination of appointment of Steven Inotai as a secretary | |
30 Oct 2009 | AP01 | Appointment of Ms Deborah Pauline Milner as a director | |
07 Apr 2009 | 225 | Accounting reference date extended from 31/03/2009 to 31/05/2009 | |
25 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
23 Apr 2008 | 288a | Secretary appointed mr steven grant inotai | |
23 Apr 2008 | 288b | Appointment Terminated Director steven inotai | |
23 Apr 2008 | 288a | Director appointed mr wilfred gordon oakes | |
01 Apr 2008 | 288a | Director appointed steven grant inotai | |
01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from northgate wakefield west yorkshire WF1 3BX | |
10 Mar 2008 | 288b | Appointment Terminated Secretary hcs secretarial LIMITED | |
10 Mar 2008 | 288b | Appointment Terminated Director hanover directors LIMITED | |
06 Mar 2008 | NEWINC | Incorporation |