Addison Industries Ltd was registered on 06 August 2004, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Addison Industries Ltd. This organisation has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODRUFF, Henry Addison | 19 November 2011 | - | 1 |
WOODRUFF, Oliver Addison | 19 November 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 August 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 April 2015 | |
DS01 - Striking off application by a company | 17 April 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 10 August 2013 | |
AA - Annual Accounts | 22 May 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AD01 - Change of registered office address | 03 September 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AP01 - Appointment of director | 20 November 2011 | |
AP01 - Appointment of director | 20 November 2011 | |
AR01 - Annual Return | 31 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2011 | |
CERTNM - Change of name certificate | 26 July 2011 | |
RESOLUTIONS - N/A | 21 July 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 17 June 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 03 September 2008 | |
353 - Register of members | 02 September 2008 | |
AA - Annual Accounts | 21 May 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363a - Annual Return | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
287 - Change in situation or address of Registered Office | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 21 January 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 23 August 2006 | |
MISC - Miscellaneous document | 10 February 2006 | |
MISC - Miscellaneous document | 10 February 2006 | |
395 - Particulars of a mortgage or charge | 07 January 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
363a - Annual Return | 25 August 2005 | |
353 - Register of members | 25 August 2005 | |
287 - Change in situation or address of Registered Office | 25 August 2005 | |
225 - Change of Accounting Reference Date | 02 August 2005 | |
SA - Shares agreement | 18 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
CERTNM - Change of name certificate | 03 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
NEWINC - New incorporation documents | 06 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 January 2006 | Fully Satisfied |
N/A |
Debenture | 02 December 2005 | Fully Satisfied |
N/A |