ADPON DEVELOPMENT LIMITED — Filings & Documents (112)
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(E)Return of final meeting
2008-05-07 · Other
(E)Final statement of accounts
2008-05-07 · Other
(E)Liquidator's statement of account
2008-05-07 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-05-07 · Other
(E)Liquidator's statement of account
2008-01-25 · Winding Up
(E)Liquidator's statement of account
2007-07-27 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-04-12 · Other
(E)Liquidator's statement of account
2007-01-24 · Winding Up
(E)Liquidator's statement of account
2006-07-25 · Winding Up
(E)Liquidator's statement of account
2006-01-23 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-11-07 · Other
(E)Liquidator's statement of account
2005-07-27 · Winding Up
(E)Liquidator's statement of account
2005-01-25 · Winding Up
(E)Liquidator's statement of account
2004-08-04 · Winding Up
(E)Liquidator's statement of account
2004-03-18 · Winding Up
(E)Notice of mortgagee going into possession
2003-06-10 · Charges
(E)Memorandum of satisfaction
2003-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)Ordinary and special resolution
2003-01-27 · Other
(E)Notice of appointment of liquidators
2003-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FM1 - Mortgage or charge details
1997-06-13 · Charges
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-13 · Other
(E)Certificate of Registration of Charge
1996-01-13 · Charges
(E)Memorandum of satisfaction
1996-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)Annual return
1995-06-09 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-24 · Other
(E)Certificate of Registration of Charge
1994-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-24 · Other
(E)Certificate of Registration of Charge
1994-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)FXII - Receiver or manager's abstract
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-19 · Other
(E)Certificate of Registration of Charge
1993-06-19 · Charges
(E)Memorandum of satisfaction
1993-04-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-08 · Other
(E)Certificate of Registration of Charge
1992-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-10 · Other
(E)Annual return
1992-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-14 · Other
(E)Certificate of Registration of Charge
1991-09-14 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-28 · Other
(E)Certificate of Registration of Charge
1990-07-28 · Charges
(E)FIB - Return of allotments
1990-05-18 · Other
(E)Annual return
1990-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Ordinary resolution
1990-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-26 · Other
(E)Memorandum of satisfaction
1990-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-06 · Other
(E)Certificate of Registration of Charge
1988-10-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-05-07 | |
| (E)Final statement of accounts | Other | 2008-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-23 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)Ordinary and special resolution | Other | 2003-01-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-14 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-28 | |
| (E)FIB - Return of allotments | Other | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Ordinary resolution | Other | 1990-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-06 |
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