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ADDCO1 LIMITED

Company number 04419702

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 2.35B Notice of move from Administration to Dissolution on 31 January 2013
26 Sep 2012 2.24B Administrator's progress report to 23 August 2012
19 Apr 2012 F2.18 Notice of deemed approval of proposals
15 Mar 2012 CERTNM Company name changed 7KS LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-02-22
15 Mar 2012 CONNOT Change of name notice
06 Mar 2012 AD01 Registered office address changed from Greetwell Place, 2 Limeklin Way Greetwell Road Lincoln LN2 4US on 6 March 2012
01 Mar 2012 2.12B Appointment of an administrator
13 Feb 2012 TM01 Termination of appointment of Anthony Paul Goulbourn as a director on 25 January 2012
13 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 125
28 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jul 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
05 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 CH01 Director's details changed for Mr Jonathan Charles Hammond on 1 April 2010
02 Jul 2010 CH01 Director's details changed for Mr Anthony Paul Goulbourn on 9 April 2010
26 Apr 2010 AP01 Appointment of Mr Anthony Paul Goulbourn as a director
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jan 2010 TM01 Termination of appointment of Ann Farr as a director
28 Jan 2010 TM01 Termination of appointment of Andrew Collier as a director
16 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Jul 2009 363a Return made up to 18/04/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Nov 2008 288a Director appointed andrew collier