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E.& H.ADLER LIMITED

Company number 00446320

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015
03 Mar 2015 AD01 Registered office address changed from 21 Caunce Street Blackpool Lancs FY1 3LA to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 3 March 2015
02 Mar 2015 4.70 Declaration of solvency
02 Mar 2015 600 Appointment of a voluntary liquidator
02 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-16
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 30,000
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 30,000
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Ruth Elton on 13 March 2012
14 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Ruth Elton on 10 February 2010
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 31/01/09; full list of members
20 Mar 2008 363a Return made up to 31/01/08; full list of members
10 Mar 2008 288a Director appointed micheal phillip adler