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ADDPLUS SYSTEMS LIMITED

Company number 05237961

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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)
13 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
13 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 600 Appointment of a voluntary liquidator
12 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
06 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
23 Apr 2009 2.24B Administrator's progress report to 17 March 2009
23 Apr 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Feb 2009 2.23B Result of meeting of creditors
09 Feb 2009 2.16B Statement of affairs with form 2.14B
29 Jan 2009 2.17B Statement of administrator's proposal
17 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 287 Registered office changed on 15/12/2008 from windsor terrace 76-80 thorpe road norwich norfolk NR1 1BA
12 Dec 2008 2.12B Appointment of an administrator
11 Dec 2008 88(2) Ad 21/11/08 gbp si 11787@1=11787 gbp ic 227480/239267
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2008 288b Appointment Terminated Director stephen thomson
18 Nov 2008 88(2) Ad 29/10/08 gbp si 15323@1=15323 gbp ic 212157/227480
18 Nov 2008 88(2) Ad 29/10/08 gbp si 18546@1=18546 gbp ic 193611/212157