About

Registered Number: 05657700
Date of Incorporation: 19/12/2005 (14 years and 1 month ago)
Company Status: Liquidation
Registered Address: 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN,

 

Established in 2005, Admor Civil Engineering Ltd are based in Leicestershire, it's status is listed as "Liquidation". There are 3 directors listed for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Richard Antony 02 June 2008 - 1
LITTLE, Alison Margaret 19 January 2006 - 1
LITTLE, Peter Howard, Dr 09 January 2006 - 1

Filing History

Document Type Date
F10.2 - N/A 20 January 2017
RESOLUTIONS - N/A 14 December 2016
4.20 - N/A 14 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 December 2016
AD01 - Change of registered office address 18 November 2016
CH03 - Change of particulars for secretary 17 November 2016
CH01 - Change of particulars for director 17 November 2016
CH01 - Change of particulars for director 17 November 2016
CH01 - Change of particulars for director 17 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 14 January 2016
AD01 - Change of registered office address 01 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 19 August 2010
AD01 - Change of registered office address 09 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 16 January 2009
RESOLUTIONS - N/A 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
AA - Annual Accounts 18 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
363a - Annual Return 19 December 2007
AA - Annual Accounts 07 August 2007
395 - Particulars of a mortgage or charge 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2007
363s - Annual Return 17 January 2007
225 - Change of Accounting Reference Date 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
NEWINC - New incorporation documents 19 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 10 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.