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ADM FINCO

Company number 02387428

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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)
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
  • GBP 1
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
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
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
  • GBP 1
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
  • GBP 1
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