- Company Overview for ADM FINCO (02387428)
- Filing history for ADM FINCO (02387428)
- People for ADM FINCO (02387428)
- Insolvency for ADM FINCO (02387428)
- More for ADM FINCO (02387428)
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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20 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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12 Jan 2016 | AP04 | Appointment of Eversecretary Limited as a secretary on 10 December 2015 | |
12 Jan 2016 | TM02 | Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 | |
08 Jan 2016 | AD01 | Registered office address changed from C/O Adm International Limited Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 8 January 2016 | |
06 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2016 | RESOLUTIONS |
Resolutions
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06 Jan 2016 | 4.70 | Declaration of solvency | |
10 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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|
29 Apr 2014 | CH01 | Director's details changed for Helen Louise Mclelland on 25 April 2014 | |
24 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Jan 2014 | CH01 | Director's details changed for Helen Louise Mclelland on 17 January 2014 | |
14 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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|
27 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
11 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
25 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
12 Nov 2010 | CH03 | Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 | |
09 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Mr Philip Wasling on 4 January 2010 |