Adderstone Properties Trading Ltd was founded on 03 March 2004 with its registered office in Newcastle Upon Tyne. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGG, Phil | 01 April 2004 | 21 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, John George | 13 December 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 August 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 May 2017 | |
DS01 - Striking off application by a company | 18 May 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
TM01 - Termination of appointment of director | 20 September 2013 | |
AD01 - Change of registered office address | 24 June 2013 | |
MR04 - N/A | 09 April 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AA01 - Change of accounting reference date | 13 July 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
AR01 - Annual Return | 21 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AP03 - Appointment of secretary | 30 March 2011 | |
TM02 - Termination of appointment of secretary | 29 March 2011 | |
AA - Annual Accounts | 10 May 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 23 April 2009 | |
AUD - Auditor's letter of resignation | 27 February 2009 | |
287 - Change in situation or address of Registered Office | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
AA - Annual Accounts | 16 March 2007 | |
363a - Annual Return | 05 March 2007 | |
395 - Particulars of a mortgage or charge | 09 September 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
AA - Annual Accounts | 12 May 2006 | |
363a - Annual Return | 13 April 2006 | |
287 - Change in situation or address of Registered Office | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
363s - Annual Return | 09 March 2005 | |
225 - Change of Accounting Reference Date | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
395 - Particulars of a mortgage or charge | 16 April 2004 | |
395 - Particulars of a mortgage or charge | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
225 - Change of Accounting Reference Date | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
NEWINC - New incorporation documents | 03 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 September 2006 | Outstanding |
N/A |
Legal mortgage | 07 April 2004 | Outstanding |
N/A |
Legal mortgage | 07 April 2004 | Outstanding |
N/A |
Legal mortgage | 07 April 2004 | Outstanding |
N/A |
Mortgage debenture | 07 April 2004 | Fully Satisfied |
N/A |
Legal mortgage | 02 April 2004 | Outstanding |
N/A |