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ADD ASSOCIATES LTD

Company number 06434617

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
19 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 100
08 Jan 2012 CH03 Secretary's details changed for Nicola Jane Dickinson on 22 November 2011
08 Jan 2012 CH01 Director's details changed for Mr Anthony Douglas Dickinson on 22 November 2011
08 Jan 2012 AD01 Registered office address changed from 7 Highfield Road Mount Hawke Truro Cornwall TR4 8DZ England on 8 January 2012
09 Apr 2011 AD01 Registered office address changed from 1 Adam Business Centre, Henson Way, Kettering Northamptonshire NN16 8PX on 9 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Anthony Douglas Dickinson on 1 November 2009
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Dec 2008 363a Return made up to 22/11/08; full list of members
16 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 30/04/08
10 Jan 2008 88(2)R Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100
28 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
22 Nov 2007 288a New secretary appointed