Founded in 1990, Adem Ltd has its registered office in Chatham in Kent, it has a status of "Liquidation". Davies, Alison June is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Alison June | 01 July 2001 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ13 - N/A | 15 January 2018 | |
LIQ03 - N/A | 23 November 2017 | |
4.68 - Liquidator's statement of receipts and payments | 21 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 17 November 2015 | |
RESOLUTIONS - N/A | 19 September 2014 | |
4.70 - N/A | 19 September 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 September 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AR01 - Annual Return | 13 February 2014 | |
MR04 - N/A | 13 February 2014 | |
MR04 - N/A | 13 February 2014 | |
MR04 - N/A | 13 February 2014 | |
MR04 - N/A | 13 February 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 10 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH03 - Change of particulars for secretary | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 29 July 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363a - Annual Return | 15 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 14 July 2000 | |
363a - Annual Return | 22 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1999 | |
RESOLUTIONS - N/A | 01 July 1999 | |
AA - Annual Accounts | 01 July 1999 | |
123 - Notice of increase in nominal capital | 01 July 1999 | |
363s - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 30 January 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 07 August 1995 | |
363s - Annual Return | 17 January 1995 | |
395 - Particulars of a mortgage or charge | 30 December 1994 | |
395 - Particulars of a mortgage or charge | 25 November 1994 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 10 March 1994 | |
AA - Annual Accounts | 05 September 1993 | |
363s - Annual Return | 04 February 1993 | |
287 - Change in situation or address of Registered Office | 20 November 1992 | |
395 - Particulars of a mortgage or charge | 17 November 1992 | |
395 - Particulars of a mortgage or charge | 13 November 1992 | |
AA - Annual Accounts | 06 May 1992 | |
363x - Annual Return | 27 March 1992 | |
AA - Annual Accounts | 09 September 1991 | |
288 - N/A | 03 April 1991 | |
363a - Annual Return | 24 February 1991 | |
287 - Change in situation or address of Registered Office | 20 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 May 1990 | |
288 - N/A | 19 April 1990 | |
287 - Change in situation or address of Registered Office | 19 April 1990 | |
CERTNM - Change of name certificate | 18 April 1990 | |
RESOLUTIONS - N/A | 09 April 1990 | |
MEM/ARTS - N/A | 09 April 1990 | |
NEWINC - New incorporation documents | 31 January 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 December 1994 | Fully Satisfied |
N/A |
Debenture | 21 November 1994 | Fully Satisfied |
N/A |
Legal charge | 13 November 1992 | Fully Satisfied |
N/A |
Legal mortgage | 13 November 1992 | Fully Satisfied |
N/A |