ADNITT ENTERPRISES LIMITED


Registered number: 05269876
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Name: ADNITT ENTERPRISES LIMITED
ADNITT ENTERPRISES LTD
Address: BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Incorporation Date: 2004-10-26

Company status: Dissolved


Company Documents

date name form type
2016-12-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-30 INSOLVENCY:RE PROGRESS REPORT 28/04/2015-27/04/2016 LIQ MISC
2016-09-30 REPORT OF FINAL MEETING OF CREDITORS 4.43
2016-05-11 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2015-01-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-04-02 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM80 COLEMAN STREETLONDONEC2R 5BJ AD01
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROMFIFTH FLOOR 11 LEADENHALL STREETLONDONEC3V 1LPENGLAND AD01
2015-03-24 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF SUPERVISOR LIQ MISC OC
2015-06-15 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015 1.3
2015-04-24 ORDER OF COURT TO WIND UP COCOMP
2015-03-24 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF SUPERVISOR LIQ MISC OC
2015-07-16 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-05-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) 4.31
2015-03-24 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2015-07-22 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-24 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF SUPERVISOR LIQ MISC OC
2014-11-25 26/10/14 FULL LIST AR01
2014-05-28 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014 1.3
2014-04-10 REGISTERED OFFICE CHANGED ON 10/04/2014 FROMTHE OLD CHURCH QUICK'S ROADWIMBLEDONSW19 1EX AD01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-11-12 26/10/13 FULL LIST AR01
2013-05-23 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 1.3
2012-11-28 29/02/12 TOTAL EXEMPTION SMALL AA
2012-11-22 26/10/12 FULL LIST AR01
2012-04-11 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2011-11-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH ADNITT / 22/11/2011 CH01
2011-11-22 26/10/11 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-11-25 REGISTERED OFFICE CHANGED ON 25/11/2010 FROMARKENIS HOUSE BROOK WAYLEATHERHEADSURREYKT22 7NA AD01
2010-02-18 REGISTERED OFFICE CHANGED ON 18/02/2010 FROMOLYMPIC HOUSE 196 THE BROADWAYWIMBLEDONLONDONSW19 1RY AD01
2010-11-23 26/10/10 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH ADNITT / 28/10/2009 CH01
2009-11-24 26/10/09 FULL LIST AR01
2009-12-21 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-04-23 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM257B CROYDON ROADBECKENHAMKENTBR3 3PS 287
2008-04-28 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM409-411 CROYDON ROADBECKENHAMKENTBR3 3PPUNITED KINGDOM 287
2008-12-30 29/02/08 TOTAL EXEMPTION SMALL AA
2007-10-29 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2007-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-06-02 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 225
2006-10-30 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2005-12-07 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363a
2005-01-12 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-02 DIRECTOR RESIGNED 288b
2004-12-02 NEW SECRETARY APPOINTED 288a
2004-12-02 SECRETARY RESIGNED 288b
2004-12-02 NEW DIRECTOR APPOINTED 288a
2004-12-31 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-16 10:47:56