Add Resources Europe Ltd was registered on 22 July 1999 and has its registered office in Surrey, it's status at Companies House is "Dissolved". The company has only one director listed. Currently we aren't aware of the number of employees at the Add Resources Europe Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNETT, Lynda Ayleen | 22 July 1999 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 March 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 November 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AP01 - Appointment of director | 28 August 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 28 July 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 30 September 2009 | |
CERTNM - Change of name certificate | 29 September 2009 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363a - Annual Return | 26 July 2007 | |
287 - Change in situation or address of Registered Office | 30 March 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 15 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
363a - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
287 - Change in situation or address of Registered Office | 15 February 2005 | |
AA - Annual Accounts | 10 August 2004 | |
363s - Annual Return | 09 August 2004 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 09 April 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
363s - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 14 August 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
395 - Particulars of a mortgage or charge | 01 March 2001 | |
363s - Annual Return | 16 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
225 - Change of Accounting Reference Date | 16 December 1999 | |
RESOLUTIONS - N/A | 17 September 1999 | |
123 - Notice of increase in nominal capital | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
NEWINC - New incorporation documents | 22 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 February 2001 | Fully Satisfied |
N/A |