ADIMA GROUP LTD


Registered number: 04716668
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Name: ADIMA GROUP LTD
ADIMA GROUP LIMITED
Address: GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Incorporation Date: 2003-03-31

Company status: Liquidation


Company Documents

date name form type
2022-02-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2021:LIQ. CASE NO.1 LIQ03
2021-02-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2020:LIQ. CASE NO.1 LIQ03
2020-02-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2019:LIQ. CASE NO.1 LIQ03
2019-02-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 LIQ03
2019-10-16 REGISTERED OFFICE CHANGED ON 16/10/2019 FROMMARY STREET HOUSE MARY STREETTAUNTONSOMERSETTA1 3NW AD01
2018-02-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-13 REGISTERED OFFICE CHANGED ON 13/01/2017 FROMFIRST FLOOR 12-13 KING SQUAREKINGSDOWNBRISTOLBS2 8JHENGLAND AD01
2017-01-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-09 STATEMENT OF AFFAIRS/4.19 4.20
2017-01-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-29 31/03/16 FULL LIST AR01
2016-08-03 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-08 REGISTERED OFFICE CHANGED ON 08/07/2015 FROMCENTRE GATE COLSTON AVENUEBRISTOLBS1 4TR AD01
2015-04-14 31/03/15 FULL LIST AR01
2015-06-09 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-05 REGISTRATION OF A CHARGE / CHARGE CODE 047166680001 MR01
2014-02-13 APPOINTMENT TERMINATED, SECRETARY STEVEN LLOYD-JONES TM02
2014-02-13 REGISTERED OFFICE CHANGED ON 13/02/2014 FROMST BARTHOLOMEWS COURT, 18 CHRISTMAS STREETBRISTOLBS1 5BT AD01
2014-02-13 SECRETARY APPOINTED MRS SUSAN VICTORIA WILLIS AP03
2014-04-27 31/03/14 FULL LIST AR01
2013-05-15 31/03/13 FULL LIST AR01
2013-12-18 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-15 DIRECTOR'S CHANGE OF PARTICULARS / FABIAN GOLDER ANGUS ROBINSON / 25/11/2012 CH01
2013-03-27 CURREXT FROM 31/03/2013 TO 30/09/2013 AA01
2012-12-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-27 31/03/12 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-09 31/03/11 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / FABIAN GOLDER ANGUS ROBINSON / 30/03/2010 CH01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LLOYD-JONES / 30/03/2010 CH01
2010-04-21 31/03/10 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-06 REGISTERED OFFICE CHANGED ON 06/03/2009 FROMCLEEVE HOUSE, AMBERD LANESTAPLEHAY, TAUNTONSOMERSETTA3 7HH 287
2009-04-03 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-05-02 COMPANY NAME CHANGED FIRE SPRINKLERS SW LTDCERTIFICATE ISSUED ON 02/05/08 CERTNM
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-18 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-04-11 APPOINTMENT TERMINATED DIRECTOR XIAOPING LLOYD-JONES 288b
2007-04-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:CLEEVE CLOUD, AMBERD LANESTAPLEHAY, TAUNTONSOMERSETTA3 7HH 287
2007-04-04 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-04-02 NEW DIRECTOR APPOINTED 288a
2007-04-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-03 NEW DIRECTOR APPOINTED 288a
2006-05-08 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-27 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-04-26 SECRETARY'S PARTICULARS CHANGED 288c
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-13 DIRECTOR RESIGNED 288b
2004-04-08 SECRETARY RESIGNED 288b
2004-04-07 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-04-08 NEW SECRETARY APPOINTED 288a
2003-04-01 NEW DIRECTOR APPOINTED 288a
2003-04-01 REGISTERED OFFICE CHANGED ON 01/04/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2003-05-29 AD 31/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-02-12 01:00:34