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ADEM LIMITED

Company number 02465390

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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)
15 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 10 September 2017
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 10 September 2016
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 10 September 2015
19 Sep 2014 4.70 Declaration of solvency
19 Sep 2014 600 Appointment of a voluntary liquidator
19 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-11
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Jul 2014 AD01 Registered office address changed from 15 the Metro Centre Kangley Bridge Road London SE26 5BW on 1 July 2014
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 MR04 Satisfaction of charge 2 in full
13 Feb 2014 MR04 Satisfaction of charge 1 in full
13 Feb 2014 MR04 Satisfaction of charge 3 in full
13 Feb 2014 MR04 Satisfaction of charge 4 in full
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Mr Alan George Davies on 10 February 2010