ADRIGHT LIMITED

Company number 05723102

Date	Type	Description	View / Download
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Feb 2013	4.20	Statement of affairs with form 4.19	(5 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-05	(1 page)
01 Feb 2013	AD01	Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT United Kingdom on 1 February 2013	(2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2012	AD01	Registered office address changed from Tower Court Oakdale Road Cifton Moor York North Yorkshire YO30 4XL United Kingdom on 14 September 2012	(1 page)
10 Jul 2012	AD01	Registered office address changed from Blackthorn House Wykeham Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QW on 10 July 2012	(1 page)
30 May 2012	CERTNM	Company name changed webcertain local LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-21	(2 pages)
30 May 2012	CONNOT	Change of name notice	(2 pages)
21 May 2012	TM01	Termination of appointment of Philip Michael Hopkinson as a director on 21 May 2012	(1 page)
21 May 2012	TM01	Termination of appointment of Andrew Roy Atkins-Krueger as a director on 21 May 2012	(1 page)
21 May 2012	TM02	Termination of appointment of Philip Michael Hopkinson as a secretary on 21 May 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 400	(7 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
21 Oct 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
26 Apr 2011	AP03	Appointment of Philip Michael Hopkinson as a secretary	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Michael Hopkinson as a director	(3 pages)
15 Apr 2011	SH08	Change of share class name or designation	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 400	(4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/03/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Apr 2011	TM02	Termination of appointment of Lisa Brown as a secretary	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Andrew Roy Atkins-Krueger as a director	(3 pages)