ADDPLUS SYSTEMS LIMITED

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ADDPLUS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05237961

Incorporation date

21/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

90 St Faiths Lane, Norwich NR1 1NECopy
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Latest events (Record since 21/09/2004)
dot icon12/10/2011
Final Gazette dissolved following liquidation
dot icon24/07/2011
Liquidators' statement of receipts and payments to 2011-07-05
dot icon12/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon23/05/2011
Appointment of a voluntary liquidator
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-04-22
dot icon17/11/2010
Liquidators' statement of receipts and payments to 2010-10-22
dot icon05/05/2010
Liquidators' statement of receipts and payments to 2010-04-22
dot icon22/04/2009
Administrator's progress report to 2009-03-17
dot icon22/04/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/02/2009
Result of meeting of creditors
dot icon08/02/2009
Statement of affairs with form 2.14B
dot icon28/01/2009
Statement of administrator's proposal
dot icon16/12/2008
Resolutions
dot icon14/12/2008
Registered office changed on 15/12/2008 from windsor terrace 76-80 thorpe road norwich norfolk NR1 1BA
dot icon11/12/2008
Appointment of an administrator
dot icon10/12/2008
Ad 21/11/08 gbp si 11787@1=11787 gbp ic 227480/239267
dot icon10/12/2008
Resolutions
dot icon10/12/2008
Resolutions
dot icon10/12/2008
Resolutions
dot icon10/12/2008
Resolutions
dot icon10/12/2008
Resolutions
dot icon10/12/2008
Resolutions
dot icon24/11/2008
Appointment Terminated Director stephen thomson
dot icon17/11/2008
Ad 29/10/08 gbp si 15323@1=15323 gbp ic 212157/227480
dot icon17/11/2008
Ad 29/10/08 gbp si 18546@1=18546 gbp ic 193611/212157
dot icon19/10/2008
Return made up to 22/09/08; full list of members
dot icon19/10/2008
Appointment Terminated Secretary john short
dot icon24/09/2008
Registered office changed on 25/09/2008 from unit 12 harling road snetterton norwich norfolk NR16 2JU
dot icon08/09/2008
Registered office changed on 09/09/2008 from taylor vinters merlin place milton road cambridge cambridgeshire CB4 0DP
dot icon22/07/2008
Ad 06/11/07 gbp si 24106@1=24106 gbp ic 169508/193614
dot icon20/07/2008
Director and secretary appointed victoria anne hipperson
dot icon20/07/2008
Director appointed john andrew kitchen
dot icon07/07/2008
Director appointed stephane andre michel honnart
dot icon28/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/04/2008
Statement of affairs
dot icon23/04/2008
Ad 03/04/08 gbp si 2968@1=2968 gbp ic 166540/169508
dot icon13/04/2008
Ad 03/04/08 gbp si 40467@1=40467 gbp ic 126073/166540
dot icon13/04/2008
Resolutions
dot icon12/12/2007
New director appointed
dot icon18/10/2007
Return made up to 22/09/07; full list of members
dot icon24/09/2007
New director appointed
dot icon09/09/2007
Ad 23/07/07--------- £ si 14309@1
dot icon03/09/2007
Ad 23/07/07--------- £ si 14309@1
dot icon03/09/2007
Memorandum and Articles of Association
dot icon28/08/2007
Nc inc already adjusted 23/07/07
dot icon22/08/2007
Registered office changed on 23/08/07 from: 6TH floor remo house 310-312 regent street london W1B 3BS
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon19/08/2007
Ad 23/07/07--------- £ si 14309@1=14309 £ ic 111765/126074
dot icon06/08/2007
Ad 06/06/07--------- £ si 11764@1
dot icon01/08/2007
New secretary appointed
dot icon01/08/2007
Secretary resigned
dot icon27/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/07/2007
Ad 06/06/07--------- £ si 11765@1=11765 £ ic 100000/111765
dot icon14/07/2007
Nc inc already adjusted 15/05/07
dot icon14/07/2007
Resolutions
dot icon14/07/2007
Resolutions
dot icon18/02/2007
Ad 20/12/06--------- £ si 22585@1=22585 £ ic 77415/100000
dot icon23/10/2006
Return made up to 22/09/06; full list of members
dot icon24/09/2006
Ad 28/07/06--------- £ si 20000@1=20000 £ ic 57415/77415
dot icon11/06/2006
Nc inc already adjusted 27/04/06
dot icon11/06/2006
Ad 27/04/06--------- £ si 20000@1=20000 £ ic 37415/57415
dot icon11/06/2006
Resolutions
dot icon11/06/2006
Resolutions
dot icon26/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/10/2005
Return made up to 22/09/05; full list of members
dot icon25/10/2005
Ad 09/09/05--------- £ si 37413@1=37413 £ ic 2/37415
dot icon25/10/2005
Nc inc already adjusted 09/09/05
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon07/10/2005
Particulars of mortgage/charge
dot icon09/02/2005
New director appointed
dot icon07/02/2005
Certificate of change of name
dot icon16/01/2005
Registered office changed on 17/01/05 from: 2ND floor 7 leonard street london EC2A 4AQ
dot icon16/01/2005
Secretary resigned
dot icon16/01/2005
Director resigned
dot icon16/01/2005
New secretary appointed
dot icon16/01/2005
New director appointed
dot icon21/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADDPLUS SYSTEMS LIMITED

ADDPLUS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at 90 St Faiths Lane, Norwich NR1 1NE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDPLUS SYSTEMS LIMITED?

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ADDPLUS SYSTEMS LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 12/10/2011.

Where is ADDPLUS SYSTEMS LIMITED located?

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ADDPLUS SYSTEMS LIMITED is registered at 90 St Faiths Lane, Norwich NR1 1NE.

What does ADDPLUS SYSTEMS LIMITED do?

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ADDPLUS SYSTEMS LIMITED operates in the Wholesale of chemical products (51.55 - SIC 2003) sector.

What is the latest filing for ADDPLUS SYSTEMS LIMITED?

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The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.