ADDERSTONE PROPERTY DEVELOPMENTS LIMITED

Company number 04448231

Date	Type	Description	View / Download
23 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
19 Jan 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	(17 pages)
19 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2015	TM01	Termination of appointment of Ian Robert Baggett as a director on 19 August 2015	(1 page)
19 Aug 2015	TM02	Termination of appointment of Timothy Joseph Clark as a secretary on 19 August 2015	(1 page)
16 Apr 2015	AD01	Registered office address changed from 1 St. James Gate Newcastle upon Tyne NE1 4AD England to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 16 April 2015	(2 pages)
15 Apr 2015	4.70	Declaration of solvency	(3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-17	(1 page)
19 Mar 2015	AD01	Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 19 March 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,448,350	(4 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
14 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,448,350	(4 pages)
14 Nov 2013	CH03	Secretary's details changed for Timothy Joseph Clark on 17 May 2013	(1 page)
14 Nov 2013	CH01	Director's details changed for Dr Ian Robert Baggett on 17 May 2013	(2 pages)
21 Jun 2013	AD01	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA on 21 June 2013	(1 page)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
20 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(9 pages)
23 Feb 2012	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)