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ADCOLIM LIMITED

Company number 05372336

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018
10 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
19 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2016 RM02 Notice of ceasing to act as receiver or manager
16 Mar 2016 4.20 Statement of affairs with form 4.19
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
26 Feb 2016 AD01 Registered office address changed from 6 Metnor Business Park Hadrian Road Wallsend NE28 6HH to 8 High Street Yarm Stockton on Tees TS15 9AE on 26 February 2016
26 Jan 2016 RM01 Appointment of receiver or manager
26 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1.000025
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1.000025
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mrs Alison Ghahari on 1 February 2013
25 Feb 2013 CH01 Director's details changed for Bryan George Mcgee on 1 February 2013
25 Feb 2013 CH01 Director's details changed for Michael Reza Ghahari on 1 February 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AP03 Appointment of Louise Curry as a secretary
18 Oct 2012 TM02 Termination of appointment of Keith Williamson as a secretary
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders