ADI (BOURNE END) LIMITED

Company number 04959582

Date	Type	Description	View / Download
21 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 May 2009	4.20	Statement of affairs with form 4.19	(8 pages)
08 May 2009	600	Appointment of a voluntary liquidator	(1 page)
08 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-29	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from the gatehouse fryers works abercromby avenue high wycombe bucks HP12 3BW	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 14 taplin way tylers green penn buckinghamshire HP10 8DW	(1 page)
18 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
20 Jun 2008	123	Nc inc already adjusted 01/06/08	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2008	88(2)	Ad 01/06/08 gbp si 30@1=30 gbp ic 60/90	(2 pages)
11 Jun 2008	88(2)	Ad 01/06/08 gbp si 30@1=30 gbp ic 30/60	(2 pages)
09 May 2008	288a	Secretary appointed adrian morgan	(2 pages)
09 May 2008	288b	Appointment Terminated Secretary jana morgan	(1 page)
29 Jan 2008	363a	Return made up to 11/11/07; full list of members	(2 pages)
28 Jan 2008	288a	New director appointed	(1 page)
13 Feb 2007	363a	Return made up to 11/11/06; full list of members	(2 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
15 Mar 2006	363a	Return made up to 11/11/05; full list of members	(2 pages)
23 Nov 2004	363s	Return made up to 11/11/04; full list of members	(6 pages)
07 Dec 2003	288a	New secretary appointed	(2 pages)
07 Dec 2003	88(2)R	Ad 11/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Dec 2003	288a	New director appointed	(2 pages)
07 Dec 2003	288b	Secretary resigned	(1 page)