ADDISON SMITH LIMITED

Company number 02051994

Date	Type	Description	View / Download
10 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 October 2009	(5 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from unit 20 the ivories 6-8 northampton street london N1 2HY	(1 page)
21 Oct 2008	4.20	Statement of affairs with form 4.19	(7 pages)
21 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10	(1 page)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
11 May 2007	288b	Director resigned	(1 page)
19 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288b	Secretary resigned	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
19 Apr 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
19 Apr 2006	363(288)	Director resigned
06 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(8 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)