Adonix Ltd was registered on 26 January 1990, it's status is listed as "Dissolved". The companies directors are listed as Brunetiere, Andre, Houillon, Pascal, Desoize, Pierre, Hamou, Haim, Karasin, Armand Claude, Mallett, Robert Aime, Tarbe De Saint Hardouin, Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUNETIERE, Andre | 15 November 2005 | - | 1 |
HOUILLON, Pascal | 15 November 2005 | - | 1 |
DESOIZE, Pierre | N/A | 21 February 2000 | 1 |
HAMOU, Haim | 01 April 1997 | 09 January 2006 | 1 |
KARASIN, Armand Claude | N/A | 31 October 1993 | 1 |
MALLETT, Robert Aime | 01 March 1993 | 26 January 1993 | 1 |
TARBE DE SAINT HARDOUIN, Charles | 21 February 2000 | 15 November 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 31 March 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 31 March 2015 | |
AD01 - Change of registered office address | 30 October 2014 | |
RESOLUTIONS - N/A | 28 October 2014 | |
4.70 - N/A | 28 October 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 October 2014 | |
CH03 - Change of particulars for secretary | 08 July 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 15 March 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AP03 - Appointment of secretary | 10 December 2009 | |
AD01 - Change of registered office address | 19 November 2009 | |
TM02 - Termination of appointment of secretary | 06 November 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 06 October 2006 | |
225 - Change of Accounting Reference Date | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
363a - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 20 June 2005 | |
363a - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363a - Annual Return | 07 February 2004 | |
353 - Register of members | 07 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
287 - Change in situation or address of Registered Office | 27 August 2003 | |
AA - Annual Accounts | 18 June 2003 | |
363a - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363a - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363a - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 15 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
363a - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 11 October 1999 | |
MEM/ARTS - N/A | 14 July 1999 | |
CERTNM - Change of name certificate | 30 June 1999 | |
AUD - Auditor's letter of resignation | 29 March 1999 | |
363a - Annual Return | 16 March 1999 | |
AA - Annual Accounts | 04 February 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1998 | |
363a - Annual Return | 24 March 1998 | |
287 - Change in situation or address of Registered Office | 24 March 1998 | |
AA - Annual Accounts | 16 September 1997 | |
288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
363a - Annual Return | 15 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 1997 | |
AA - Annual Accounts | 05 August 1996 | |
363a - Annual Return | 22 March 1996 | |
288 - N/A | 26 January 1996 | |
AA - Annual Accounts | 02 November 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
RESOLUTIONS - N/A | 04 April 1995 | |
AA - Annual Accounts | 04 April 1995 | |
288 - N/A | 10 March 1995 | |
363x - Annual Return | 20 February 1995 | |
288 - N/A | 02 February 1995 | |
AUD - Auditor's letter of resignation | 12 August 1994 | |
RESOLUTIONS - N/A | 29 July 1994 | |
RESOLUTIONS - N/A | 29 July 1994 | |
RESOLUTIONS - N/A | 29 July 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 May 1994 | |
353 - Register of members | 13 April 1994 | |
363x - Annual Return | 13 April 1994 | |
AUD - Auditor's letter of resignation | 05 April 1994 | |
AUD - Auditor's letter of resignation | 24 March 1994 | |
288 - N/A | 18 March 1994 | |
288 - N/A | 18 March 1994 | |
288 - N/A | 19 February 1994 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 03 December 1993 | |
288 - N/A | 03 December 1993 | |
288 - N/A | 03 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1993 | |
287 - Change in situation or address of Registered Office | 04 May 1993 | |
288 - N/A | 04 May 1993 | |
363a - Annual Return | 04 May 1993 | |
288 - N/A | 23 April 1993 | |
288 - N/A | 23 April 1993 | |
288 - N/A | 23 April 1993 | |
288 - N/A | 23 April 1993 | |
AA - Annual Accounts | 01 April 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363a - Annual Return | 17 January 1993 | |
363a - Annual Return | 17 January 1993 | |
363a - Annual Return | 17 January 1993 | |
363a - Annual Return | 17 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1993 | |
287 - Change in situation or address of Registered Office | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
AUD - Auditor's letter of resignation | 17 January 1993 | |
AC92 - N/A | 15 January 1993 | |
GAZ2 - Second notification of strike-off action in London Gazette | 03 March 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1990 | |
288 - N/A | 06 March 1990 | |
287 - Change in situation or address of Registered Office | 26 February 1990 | |
NEWINC - New incorporation documents | 26 January 1990 |