About

Registered Number: 07534041
Date of Incorporation: 17/02/2011 (13 years and 2 months ago)
Company Status: Liquidation
Registered Address: Redheugh House, Teesdale South, Thornaby Place, Stockton-On-Tees, TS17 6SG

 

Founded in 2011, Adregis Investments Ltd has its registered office in Thornaby Place in Stockton-On-Tees, it's status in the Companies House registry is set to "Liquidation". The current directors of the organisation are listed as Calvert, Stephen Paul, Bradbury, Duncan James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Stephen Paul 16 December 2016 - 1
BRADBURY, Duncan James 17 February 2011 16 December 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
RESOLUTIONS - N/A 30 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 July 2020
CS01 - N/A 05 March 2020
TM01 - Termination of appointment of director 13 December 2019
AP01 - Appointment of director 13 December 2019
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
RESOLUTIONS - N/A 06 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 27 February 2019
PSC05 - N/A 27 February 2019
CH01 - Change of particulars for director 13 July 2018
PSC04 - N/A 13 July 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 12 May 2017
RESOLUTIONS - N/A 15 March 2017
CS01 - N/A 22 February 2017
TM01 - Termination of appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 12 August 2016
AD01 - Change of registered office address 06 May 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 14 January 2015
RESOLUTIONS - N/A 03 January 2015
SH08 - Notice of name or other designation of class of shares 03 January 2015
RESOLUTIONS - N/A 08 December 2014
SH08 - Notice of name or other designation of class of shares 08 December 2014
RESOLUTIONS - N/A 26 November 2014
SH08 - Notice of name or other designation of class of shares 26 November 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
RESOLUTIONS - N/A 12 December 2013
SH08 - Notice of name or other designation of class of shares 12 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 December 2013
SH01 - Return of Allotment of shares 12 December 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 05 March 2012
NEWINC - New incorporation documents 17 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.