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Addiction Group LTD

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Reports

Extended Company Report with Annual Accounts ADDICTION GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04201071
Record last updated Friday, October 18, 2013 1:32:02 AM UTC
Official Address Francis Clark LLp Ground Floor Vantage Point Woodwater Park Pynes Hill Topsham
There are 20 companies registered at this street
Postal Code EX25FD
Sector Advertising agencies

Charts

Searches

ADDICTION GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 7, 2013 Administrator's progress report Administrator's progress report
Registry Aug 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 18, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 23, 2013 Administrator's progress report Administrator's progress report
Registry Jan 17, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Nov 28, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Nov 1, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 22, 2012 Change of registered office address Change of registered office address
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Change of name certificate Change of name certificate
Registry Oct 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 28, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Sep 28, 2012 Change of registered office address Change of registered office address
Registry Jul 23, 2012 Resignation of one Brand Strategy Director and one Director (a man) Resignation of one Brand Strategy Director and one Director (a man)
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Resignation of one Director 4201... Resignation of one Director 4201...
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Resignation of one Director 4201... Resignation of one Director 4201...
Registry Jul 12, 2012 Resignation of 4 people: one Advertising, one Creative Director, one Director (a man) and one None Resignation of 4 people: one Advertising, one Creative Director, one Director (a man) and one None
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 2, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2012 Memorandum of association Memorandum of association
Registry Mar 13, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 5, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 6, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 13, 2010 Varying share rights and names Varying share rights and names
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Appointment of a man as Director 4201... Appointment of a man as Director 4201...
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2010 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 14, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 11, 2009 Statement of satisfaction in full or in part of mortgage or charge 4201... Statement of satisfaction in full or in part of mortgage or charge 4201...
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2009 Company name change Company name change
Registry Oct 21, 2009 Change of name certificate Change of name certificate
Registry Oct 21, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 8, 2009 Annual return Annual return
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars 4201... Notice of change of directors or secretaries or in their particulars 4201...
Registry Jul 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Registry Nov 12, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 21, 2008 Annual return Annual return
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 17, 2007 Varying share rights and names Varying share rights and names
Registry Sep 3, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2007 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Registry Oct 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry May 22, 2006 Resignation of a director Resignation of a director
Registry Mar 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Registry Feb 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Appointment of a man as Director Appointment of a man as Director
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Exemption from appointing auditors Exemption from appointing auditors
Registry May 11, 2004 Annual return Annual return
Registry Apr 20, 2004 Change of accounting reference date Change of accounting reference date
Financials Jan 18, 2004 Annual accounts Annual accounts

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