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ADZEL LTD

Company number 07454974

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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)
19 May 2014 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2014 2.24B Administrator's progress report to 13 February 2014
19 Feb 2014 2.35B Notice of move from Administration to Dissolution
30 Jan 2014 2.24B Administrator's progress report to 28 December 2013
25 Jul 2013 2.24B Administrator's progress report to 28 June 2013
25 Jul 2013 2.18B Notice of extension of time period of the administration
25 Jul 2013 2.31B Notice of extension of period of Administration
03 Apr 2013 2.24B Administrator's progress report to 23 February 2013
07 Feb 2013 2.16B Statement of affairs with form 2.14B
04 Dec 2012 F2.18 Notice of deemed approval of proposals
20 Nov 2012 2.17B Statement of administrator's proposal
04 Sep 2012 AD01 Registered office address changed from 28 Orchard Road St Annes on Sea Lancashire FY8 1PF United Kingdom on 4 September 2012
04 Sep 2012 2.12B Appointment of an administrator
24 Aug 2012 TM01 Termination of appointment of Antoni Ross as a director
10 Aug 2012 TM01 Termination of appointment of Patricia Barton as a director
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 2
22 Mar 2011 AP01 Appointment of Ms Patricia Margaret Barton as a director
21 Mar 2011 AP01 Appointment of Mr Antoni Steven Ross as a director
21 Mar 2011 TM01 Termination of appointment of Keith Lennon as a director
10 Mar 2011 AP01 Appointment of Mr Keith Alan Lennon as a director
10 Mar 2011 TM01 Termination of appointment of Patricia Barton as a director
10 Mar 2011 TM01 Termination of appointment of Antoni Ross as a director
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011