About

Registered Number: 02463762
Date of Incorporation: 26/01/1990 (34 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2015 (8 years and 9 months ago)
Registered Address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH

 

Adonix Ltd was setup in 1990, it has a status of "Dissolved". Brunetiere, Andre, Houillon, Pascal, Desoize, Pierre, Hamou, Haim, Karasin, Armand Claude, Mallett, Robert Aime, Tarbe De Saint Hardouin, Charles are listed as the directors of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.