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E.& H.ADLER LIMITED

Learn more about E.& H.ADLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA

E.& H.ADLER LIMITED on the map

Company type: Private Limited Company
Company number: 00446320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.09
dissolution date: 2016.02.23
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, C/O LEONARD CURTIS, HOLLINS MOUNT HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG
Form type: AD01
Date: 2015.07.01
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 21 CAUNCE STREET, BLACKPOOL, LANCS, FY1 3LA
Form type: AD01
Date: 2015.03.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELTON / 13/03/2012
Form type: CH01
Date: 2012.03.22
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELTON / 10/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED MICHEAL PHILLIP ADLER
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED RUTH ELTON
Form type: 288a
Date: 2008.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ADLER / 20/01/2008
Form type: 288c
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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ADOPT MEM AND ARTS 29/03/99
Form type: SRES01
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07

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Company directors and board members:

NORMAN ADLER (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.31 - 2016.02.23
3 AILESBURY LAWN DUNDRUM , DUBLIN 16
280745
ANTHONY DAVID ADLER (dissolve)
Director, TEXTILE MERCHANT, 2005.10.10 - 2016.02.23
41 BALLYTORE ROAD RATHFARNAM , DUBLIN 14
IRELAND
MICHEAL PHILLIP ADLER (dissolve)
Director, 2008.01.31 - 2016.02.23
FLAT 1 LYNWOOD COURT MIDDLETON ROAD , CRUMPSHALL
M8 4JX, MANCHESTER
NORMAN ADLER (dissolve)
Director, COMPANY SECRETARY, 1992.01.31 - 2016.02.23
3 AILESBURY LAWN DUNDRUM , DUBLIN 16
280745
RUTH ELTON (dissolve)
Director, HOUSEWIFE, 2008.01.31 - 2016.02.23
5A THE DRIVE , SALFORD
M7 3ND
ERNEST ADLER (dissolve)
Secretary, 1992.01.31 - 1995.03.31
143 INNER PROMENADE ST ANNES , LYTHAM ST ANNES
FY8 1DW, LANCASHIRE
CLARICE ADLER (dissolve)
Director, RETIRED, 1996.01.29 - 2006.06.17
25 DEVERE GARDENS 47/49 SOUTH PROMENADE , LYTHAM ST. ANNES
FY8 1LZ, LANCASHIRE
DORA ADLER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2005.10.14
3 AILESBURY LAWN DUNDRUM , DUBLIN 16
IRISH
ERNEST ADLER (dissolve)
Director, 1992.01.31 - 1995.11.02
143 INNER PROMENADE ST ANNES , LYTHAM ST ANNES
FY8 1DW, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 38,503
Shareholder Funds £ 44,056
Profit Loss Account Reserve £ 14,056
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 44,056
Net Current Assets Liabilities £ 5,553
Creditors Due Within One Year £ 11,449
Cash Bank In Hand £ 17,002
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 30,000
Investments Fixed Assets £ 38,503

Companies near to E.& H.ADLER ltd.

Information about the Private Limited Company E.& H.ADLER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data