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ADRENALIN DESIGN LIMITED

Company number 05895827

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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)
29 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	4.68	Liquidators' statement of receipts and payments to 11 June 2011	View PDF Liquidators' statement of receipts and payments to 11 June 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 11 December 2010	View PDF Liquidators' statement of receipts and payments to 11 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	4.68	Liquidators' statement of receipts and payments to 11 June 2010	View PDF Liquidators' statement of receipts and payments to 11 June 2010 - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	2.24B	Administrator's progress report to 10 June 2009	View PDF Administrator's progress report to 10 June 2009 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
22 Jan 2009	2.24B	Administrator's progress report to 19 December 2008	View PDF Administrator's progress report to 19 December 2008 - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 14 pages (14 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from unit 6 /43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP	View PDF Registered office changed on 16/07/2008 from unit 6 /43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment Terminated Secretary clare whiting	View PDF Appointment Terminated Secretary clare whiting - link opens in a new window - 1 page (1 page)
27 Jun 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: unit 6 43 kingsway park close kingsway industrial estate derby DE22 3FP	View PDF Registered office changed on 14/08/07 from: unit 6 43 kingsway park close kingsway industrial estate derby DE22 3FP - link opens in a new window - 1 page (1 page)
24 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	123	Nc inc already adjusted 09/09/06	View PDF Nc inc already adjusted 09/09/06 - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Art 5 not apply re agre 09/09/06

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