ADONIX LIMITED

Q: What is the latest filing for ADONIX LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/01/1990

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1990)

29/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (5 pages)

30/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

29/10/2014

Registered office address changed from North Park Newcastle upon Tyne Tyne and Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-10-30

View PDF (2 pages)

27/10/2014

Declaration of solvency

View PDF (3 pages)

27/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2014

Resolutions

View PDF (1 pages)

07/07/2014

Secretary's details changed for Mr Michael John Robinson on 2014-07-03

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

15/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

14/03/2012

Director's details changed for Fabrice Lionel Leonce Verniere on 2009-10-01

View PDF (2 pages)

14/03/2012

Director's details changed for Andre Brunetiere on 2009-10-01

View PDF (2 pages)

14/03/2012

Director's details changed for Pascal Houillon on 2009-10-01

View PDF (2 pages)

22/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (15 pages)

30/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

16/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

25/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (15 pages)

09/12/2009

Appointment of Michael John Robinson as a secretary

View PDF (3 pages)

18/11/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-11-19

View PDF (2 pages)

05/11/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

01/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

22/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

21/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/09/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

19/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/01/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

14/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/02/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

06/02/2004

Location of register of members

View PDF (1 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

17/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/01/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

01/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/02/2002

Return made up to 20/01/02; full list of members

View PDF (5 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/01/2001

Return made up to 20/01/01; full list of members

View PDF (5 pages)

14/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

25/04/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

Return made up to 20/01/00; full list of members

View PDF (5 pages)

10/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (15 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Auditor's resignation

View PDF (1 pages)

15/03/1999

Return made up to 20/01/99; full list of members

View PDF (5 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

23/03/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

23/03/1998

Registered office changed on 24/03/98 from: rossmore house 8 newbold terrace leamington spa CV32 4EA

View PDF (1 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 26/01/97; full list of members

View PDF (11 pages)

08/01/1997

Secretary's particulars changed

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/03/1996

Return made up to 26/01/96; full list of members

View PDF (11 pages)

25/01/1996

Director resigned;new director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

Resolutions

View PDF (22 pages)

03/04/1995

Full accounts made up to 1993-12-31

View PDF (14 pages)

09/03/1995

Director resigned

View PDF (0 pages)

19/02/1995

Return made up to 26/01/95; full list of members

View PDF (0 pages)

01/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/08/1994

Auditor's resignation

View PDF (0 pages)

28/07/1994

Resolutions

View PDF (0 pages)

28/07/1994

Resolutions

View PDF (0 pages)

28/07/1994

Resolutions

View PDF (0 pages)

22/05/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

12/04/1994

Location of register of members

View PDF (0 pages)

12/04/1994

Return made up to 26/01/94; full list of members

View PDF (0 pages)

04/04/1994

Auditor's resignation

View PDF (0 pages)

23/03/1994

Auditor's resignation

View PDF (0 pages)

17/03/1994

Director resigned

View PDF (0 pages)

17/03/1994

Director resigned

View PDF (0 pages)

18/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1993

New director appointed

View PDF (0 pages)

02/12/1993

Director resigned

View PDF (0 pages)

02/12/1993

Director resigned

View PDF (0 pages)

02/12/1993

New director appointed

View PDF (0 pages)

19/07/1993

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

03/05/1993

Registered office changed on 04/05/93 from: jpiper & marbury 14 austin friars london EC2N F2HE

View PDF (0 pages)

03/05/1993

Secretary resigned

View PDF (0 pages)

03/05/1993

Return made up to 26/01/93; no change of members

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

31/03/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

31/03/1993

Accounting reference date shortened from 30/06 to 31/08

View PDF (0 pages)

16/01/1993

Full accounts made up to 1991-06-30

View PDF (0 pages)

16/01/1993

Return made up to 26/01/92; no change of members

View PDF (0 pages)

16/01/1993

Return made up to 26/01/91; full list of members

View PDF (0 pages)

16/01/1993

Ad 26/02/90--------- £ si 50000@1

View PDF (0 pages)

16/01/1993

Registered office changed on 17/01/93 from: suite no.2 5 deanery street london W1Y 5LH

View PDF (0 pages)

16/01/1993

Director resigned

View PDF (0 pages)

16/01/1993

Auditor's resignation

View PDF (0 pages)

14/01/1993

Restoration by order of the court

View PDF (0 pages)

02/03/1992

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

11/11/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

19/03/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

05/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/02/1990

Registered office changed on 26/02/90 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

25/01/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2014

Last accounts made up to

29/09/2013View PDF

Confirmation

Last statement dated

29/09/2013

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Financial Ratios

ADONIX LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About ADONIX LIMITED

ADONIX LIMITED is a Dissolved company incorporated on 25/01/1990 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 4 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 ADONIX LIMITED?

ADONIX LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 29/06/2015.

Where is ADONIX LIMITED located?

ADONIX LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does ADONIX LIMITED do?

ADONIX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADONIX LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.