ADR JOINERY LTD
| Status | DISSOLVED |
| Company No. | 06388108 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2007 |
| Age | 16 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jan 2022 |
| Years | 2 years, 5 months, 18 days |
SUMMARY
ADR JOINERY LTD is an dissolved private limited company with number 06388108. It was incorporated 16 years, 9 months, 5 days ago, on 02 October 2007 and it was dissolved 2 years, 5 months, 18 days ago, on 20 January 2022. The company address is 1st Floor Consort House 1st Floor Consort House, Doncaster, DN1 3HR, South Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 29 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Dec 2020
Action Date: 02 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-11-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Dec 2019
Action Date: 02 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Dec 2018
Action Date: 02 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-02
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-24
Old address: Unit 7 Alma Road Alma Road Chesham Buckinghamshire HP5 3HB
New address: C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
Documents
Liquidation voluntary statement of affairs
Date: 23 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Second filing of secretary termination with name
Date: 07 Sep 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM02
Officer name: Renata Mikolajczyk
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 18 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Renata Mikolajczyk
Termination date: 2017-07-05
Documents
Cessation of a person with significant control
Date: 18 Jul 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Renata Mikolajczyk
Cessation date: 2016-10-01
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-12
Officer name: Mr Andrzej Mikolajczyk
Documents
Change person secretary company with change date
Date: 14 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-12
Officer name: Renata Mikolajczyk
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Certificate change of name company
Date: 16 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adr's carpentry LIMITED\certificate issued on 16/09/15
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change person director company with change date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-19
Officer name: Mr Andrzej Mikolajczyk
Documents
Change person secretary company with change date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-19
Officer name: Renata Mikolajczyk
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-19
Old address: 3 Ranelagh Road Hemel Hempstead Hertfordshire HP2 4RU
New address: Unit 7 Alma Road Alma Road Chesham Buckinghamshire HP5 3HB
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 15 Jun 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-12
Officer name: Mr Andrzej Mikolajczyk
Documents
Change person secretary company with change date
Date: 15 Jun 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-12
Officer name: Renata Mikolajczyk
Documents
Change registered office address company with date old address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-13
Old address: 8 Horseshoe Lane Watford WD25 0LP
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2012
Action Date: 02 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-02
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2011
Action Date: 02 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-02
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 02 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-02
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2009
Action Date: 02 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-02
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-22
Officer name: Andrzej Mikolajczyk
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 12 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/08; full list of members
Documents
Some Companies
BLACKTHORN TECHNOLOGIES LIMITED
36 CYGNET COURT,STRATFORD UPON AVON,CV37 9NW
| Number: | 09717255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 5, 50-54,BIRMINGHAM,B3 1QS
| Number: | 11716898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAST INVESTMENT MANAGEMENT LTD
KINGFISHER HOUSE,CHELMSFORD,CM1 1GU
| Number: | 09323711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
91 LINK ROAD,ANSTEY,LE7 7BZ
| Number: | 08167680 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
518 SUTTON ROAD,WALSALL,WS5 3AY
| Number: | 08358469 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPORTS ENTERTAINMENT MARKETING MEDIA LIMITED
C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE,REIGATE,RH2 9AE
| Number: | 10468299 |
| Status: | ACTIVE |
| Category: | Private Limited Company |