Addject Ltd was setup in 1997, it's status is listed as "Dissolved". This business has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMMINGS, Carla | 20 August 2007 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 November 2017 | |
LIQ14 - N/A | 29 August 2017 | |
4.68 - Liquidator's statement of receipts and payments | 07 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 19 August 2015 | |
1.4 - Notice of completion of voluntary arrangement | 23 June 2014 | |
4.20 - N/A | 19 June 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 June 2014 | |
AD01 - Change of registered office address | 09 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 06 December 2013 | |
1.1 - Report of meeting approving voluntary arrangement | 03 September 2013 | |
TM01 - Termination of appointment of director | 22 July 2013 | |
CH03 - Change of particulars for secretary | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
AD01 - Change of registered office address | 20 May 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 08 December 2011 | |
RP04 - N/A | 19 May 2011 | |
AR01 - Annual Return | 31 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AD01 - Change of registered office address | 22 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 09 January 2009 | |
395 - Particulars of a mortgage or charge | 19 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2008 | |
363a - Annual Return | 30 May 2008 | |
395 - Particulars of a mortgage or charge | 30 May 2008 | |
395 - Particulars of a mortgage or charge | 19 April 2008 | |
AA - Annual Accounts | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
363a - Annual Return | 25 September 2007 | |
395 - Particulars of a mortgage or charge | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
AA - Annual Accounts | 17 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 30 December 2003 | |
CERTNM - Change of name certificate | 03 July 2003 | |
RESOLUTIONS - N/A | 12 March 2003 | |
RESOLUTIONS - N/A | 12 March 2003 | |
RESOLUTIONS - N/A | 12 March 2003 | |
RESOLUTIONS - N/A | 12 March 2003 | |
RESOLUTIONS - N/A | 12 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
123 - Notice of increase in nominal capital | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
RESOLUTIONS - N/A | 24 February 2003 | |
363a - Annual Return | 24 February 2003 | |
123 - Notice of increase in nominal capital | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
287 - Change in situation or address of Registered Office | 04 February 2003 | |
363s - Annual Return | 08 December 2002 | |
363a - Annual Return | 25 October 2002 | |
RESOLUTIONS - N/A | 15 August 2002 | |
RESOLUTIONS - N/A | 15 August 2002 | |
RESOLUTIONS - N/A | 15 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
123 - Notice of increase in nominal capital | 15 August 2002 | |
AA - Annual Accounts | 29 July 2002 | |
RESOLUTIONS - N/A | 26 July 2002 | |
395 - Particulars of a mortgage or charge | 24 July 2002 | |
RESOLUTIONS - N/A | 12 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
395 - Particulars of a mortgage or charge | 11 August 2001 | |
395 - Particulars of a mortgage or charge | 11 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
AA - Annual Accounts | 07 July 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 12 January 2001 | |
287 - Change in situation or address of Registered Office | 12 January 2001 | |
363s - Annual Return | 05 December 1999 | |
RESOLUTIONS - N/A | 28 October 1999 | |
RESOLUTIONS - N/A | 28 October 1999 | |
RESOLUTIONS - N/A | 28 October 1999 | |
AA - Annual Accounts | 24 August 1999 | |
363s - Annual Return | 04 December 1998 | |
287 - Change in situation or address of Registered Office | 07 October 1998 | |
225 - Change of Accounting Reference Date | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
287 - Change in situation or address of Registered Office | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
NEWINC - New incorporation documents | 26 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 August 2008 | Outstanding |
N/A |
Debenture | 28 May 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 15 April 2008 | Fully Satisfied |
N/A |
Fixed and floating charge | 31 August 2007 | Fully Satisfied |
N/A |
Debenture | 22 July 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 09 August 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 09 August 2001 | Fully Satisfied |
N/A |