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ADENBURY LIMITED

Company number 05635385

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2008 363a Return made up to 24/11/08; full list of members
30 Dec 2008 353 Location of register of members
03 Dec 2008 288a Director appointed mr darren andrew gayer
03 Dec 2008 288b Appointment Terminated Secretary glynis smith
03 Dec 2008 288b Appointment Terminated Director david smith
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Nov 2007 363a Return made up to 24/11/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2007 363a Return made up to 24/11/06; full list of members
24 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 88(2)R Ad 24/11/05--------- £ si 98@1=98 £ ic 2/100
29 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 30/06/06
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288a New director appointed
28 Dec 2005 288b Director resigned
13 Dec 2005 123 £ nc 1000000/1999000 24/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital