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ADDISON INDUSTRIES (USA) LIMITED

Company number 05199717

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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)
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	CERTNM	Company name changed web processing LIMITED\certificate issued on 26/07/11 CONNOT ‐ Change of name notice	View PDF Company name changed web processing LIMITED\certificate issued on 26/07/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-19 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 100	View PDF Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH01	Director's details changed for Barry Robert Michael Goodwin on 6 August 2010	View PDF Director's details changed for Barry Robert Michael Goodwin on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
09 Aug 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: the drill hall new horwich road whaley bridge stockport high peak SK23 7LG	View PDF Registered office changed on 23/01/07 from: the drill hall new horwich road whaley bridge stockport high peak SK23 7LG - link opens in a new window - 1 page (1 page)
21 Jan 2007	287	Registered office changed on 21/01/07 from: oddo house, elton road winster derbyshire DE4 2DH	View PDF Registered office changed on 21/01/07 from: oddo house, elton road winster derbyshire DE4 2DH - link opens in a new window - 1 page (1 page)
17 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
23 Aug 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jul 2005	225	Accounting reference date extended from 31/08/05 to 31/01/06	View PDF Accounting reference date extended from 31/08/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
03 May 2005	CERTNM	Company name changed btmcs 0402 LIMITED\certificate issued on 03/05/05	View PDF Company name changed btmcs 0402 LIMITED\certificate issued on 03/05/05 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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