ADAGE COMPANY LIMITED

Name:	ADAGE COMPANY LIMITED ADAGE COMPANY LTD
Address:	SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date:	2000-10-30

Company Documents

date	name	form type
2020-01-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-04-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2019:LIQ. CASE NO.1	LIQ03
2019-10-22	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-06-29	31/10/17 TOTAL EXEMPTION FULL	AA
2018-03-28	REGISTERED OFFICE CHANGED ON 28/03/2018 FROMBEECHEY HOUSE 87 CHURCH STREETCROWTHORNEBERKSHIRERG45 7AW	AD01
2018-03-22	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-03-22	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-03-22	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-03-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2018-06-29	PREVSHO FROM 31/10/2018 TO 31/03/2018	AA01
2017-11-14	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES	CS01
2016-11-08	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES	CS01
2016-01-06	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-12-01	31/10/16 TOTAL EXEMPTION SMALL	AA
2015-11-11	30/10/15 FULL LIST	AR01
2015-06-25	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-01-03	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-11-07	30/10/14 FULL LIST	AR01
2013-02-19	DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA FOOTE / 19/02/2013	CH01
2013-11-12	30/10/13 FULL LIST	AR01
2012-11-21	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-03-09	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITWIN / 05/03/2012	CH01
2012-11-06	30/10/12 FULL LIST	AR01
2012-03-09	DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA JESSOP / 05/03/2012	CH01
2012-03-09	DIRECTOR'S CHANGE OF PARTICULARS / RUTH JOANNE CARVEY / 05/03/2012	CH01
2012-03-06	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-03-09	DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA JESSOP / 05/03/2012	CH01
2012-03-09	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BENJAMIN LITWIN / 05/03/2012	CH01
2011-11-09	30/10/11 FULL LIST	AR01
2011-04-20	DIRECTOR APPOINTED LUCY AMANDA JESSOP	AP01
2011-01-17	30/10/10 FULL LIST	AR01
2011-02-28	APPOINTMENT TERMINATED, SECRETARY SAMANTHA WILLIAMS	TM02
2011-05-12	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-07-15	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-12-15	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITWIN	TM01
2009-10-23	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	MG01
2009-11-10	30/10/09 FULL LIST	AR01
2009-02-17	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-11-20	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS	363a
2008-04-22	GBP IC 10258/955928/03/08GBP SR 699@1=699	169
2008-04-22	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2008-06-24	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	395
2008-03-17	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2008-02-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	AA
2008-03-17	GBP IC 11044/1025814/02/08GBP SR 786@1=786	169
2008-04-22	GBP IC 9559/877314/03/08GBP SR 786@1=786	169
2008-04-22	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2007-09-24	AD 01/07/07-01/07/07£ SI 1179@1=1179£ IC 10734/11913	88(2)R
2007-11-12	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS	363a
2007-09-24	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2007-07-30	AD 15/06/07---------£ SI 170@1=170£ IC 10564/10734	88(2)R
2007-06-12	DIRECTOR'S PARTICULARS CHANGED	288c
2007-06-25	AD 01/05/07-31/05/07£ SI 699@1=699£ IC 9865/10564	88(2)R
2007-11-12	AD 01/10/07-01/10/07£ SI 786@1=786	88(2)R
2007-04-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2006-03-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-11-28	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS	363a
2005-11-07	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS	363a
2005-10-04	£ IC 11900/1100001/08/05£ SR 900@1=900	169
2005-08-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-10-12	£ IC 11000/1047609/09/05£ SR 524@1=524	169