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ADELL ENGINEERING LIMITED

Company number 04231481

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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)
26 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 14 July 2017
24 Aug 2016 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 24 August 2016
16 Aug 2016 4.20 Statement of affairs with form 4.19
27 Jul 2016 600 Appointment of a voluntary liquidator
27 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 8
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Aug 2009 363a Return made up to 08/06/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 30 June 2008
27 Aug 2008 363a Return made up to 08/06/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA