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ADDISON INDUSTRIES LIMITED

Company number 05199718

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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)
11 Aug 2015	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)
28 Apr 2015	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)
17 Apr 2015	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)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,250	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,250 - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
10 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-10 GBP 1,250	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-10 GBP 1,250 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	TM01	Termination of appointment of Barry Goodwin as a director	View PDF Termination of appointment of Barry Goodwin as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	TM01	Termination of appointment of Amanda Goodwin as a director	View PDF Termination of appointment of Amanda Goodwin as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	AD01	Registered office address changed from the Drill Hall New Horwich Road Whaley Bridge Stockport High Peak SK23 7LG on 3 September 2012	View PDF Registered office address changed from the Drill Hall New Horwich Road Whaley Bridge Stockport High Peak SK23 7LG on 3 September 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2011	AP01	Appointment of Mr Henry Addison Woodruff as a director	View PDF Appointment of Mr Henry Addison Woodruff as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2011	AP01	Appointment of Mr Oliver Addison Woodruff as a director	View PDF Appointment of Mr Oliver Addison Woodruff as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	CERTNM	Company name changed web processing (m/c) LIMITED\certificate issued on 26/07/11 CONNOT ‐	View PDF Company name changed web processing (m/c) LIMITED\certificate issued on 26/07/11 CONNOT ‐ - 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)
04 May 2011	AP01	Appointment of Mrs Amanda Jane Goodwin as a director	View PDF Appointment of Mrs Amanda Jane Goodwin as a director - link opens in a new window - 2 pages (2 pages)
05 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	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 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 - 5 pages (5 pages)

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