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ADI UK Manufacturing Limited

Documents

Total Documents38
Total Pages148

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off
28 March 2006First Gazette notice for voluntary strike-off
29 November 2005Voluntary strike-off action has been suspended
25 October 2005Application for striking-off
22 October 2004Return made up to 27/10/04; full list of members
28 November 2003Full accounts made up to 31 December 2001
24 November 2003Return made up to 27/10/03; full list of members
24 November 2003New director appointed
10 November 2003Director resigned
10 November 2003Director resigned
10 November 2003Secretary resigned
20 February 2003New secretary appointed
9 December 2002Return made up to 27/10/02; full list of members
28 October 2002New secretary appointed
29 January 2002Secretary resigned
3 January 2002Registered office changed on 03/01/02 from: 15 the courtyards hatters lane, croxley business park, watford hertfordshire WD18 8YH
3 January 2002Full accounts made up to 31 December 2000
8 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001Registered office changed on 18/05/01 from: 150 centennial park centennial avenue elstree borehamwood hertfordshire WD6 3SG
19 December 2000Full accounts made up to 31 December 1999
12 December 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
31 October 2000Delivery ext'd 3 mth 31/12/99
11 August 2000Director resigned
11 August 2000Director resigned
11 August 2000Director resigned
8 August 2000Director resigned
3 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 1999Full accounts made up to 31 December 1998
24 February 1999Ad 23/11/98--------- £ si [email protected]=3025169 £ ic 2/3025171
10 February 1999Return made up to 27/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
8 October 1998Registered office changed on 08/10/98 from: unit 3 manor place manor way borehamwood hertfordshire WD6 1WG
12 August 1998Accounting reference date extended from 31/10/98 to 31/12/98
23 December 1997New director appointed
23 December 1997New director appointed
23 December 1997New secretary appointed;new director appointed
23 December 1997New director appointed
30 October 1997Secretary resigned
27 October 1997Incorporation
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