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ADOMAST LIMITED

Company number 00775392

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 AD01 Registered office address changed from Unit G Lea Road Trading Estate Lea Road Waltham Abbey Essex EN9 1AE on 8 March 2012
05 Mar 2012 4.20 Statement of affairs with form 4.19
05 Mar 2012 600 Appointment of a voluntary liquidator
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28
30 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 3,600
17 Feb 2011 TM01 Termination of appointment of Maurice Sherling as a director
16 Feb 2011 AP01 Appointment of Mr Michael Sherling as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 288b Appointment Terminated Director zheng-hua tu
17 Aug 2009 363a Return made up to 13/08/09; full list of members
28 Jul 2009 288a Director appointed mr bryan smith
15 Jan 2009 363a Return made up to 13/08/08; full list of members
16 Dec 2008 CERTNM Company name changed adomast building chemicals LIMITED\certificate issued on 17/12/08
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2008 288a Secretary appointed frank moore
07 Nov 2008 288b Appointment Terminated Director anthony mullins
07 Nov 2008 288b Appointment Terminated Director brian beausang
07 Nov 2008 288b Appointment Terminated Director conor murphy
18 Oct 2007 363a Return made up to 13/08/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 288a New secretary appointed