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ADMINT LIMITED

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

Company details

C/O B AND C ASSOCIATES, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA

ADMINT LIMITED on the map

Company type: Private Limited Company
Company number: 00664029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.04
dissolution date: 2009.07.15
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.10
documents available: 1

Mortgages:

MICHAEL GEORGE CRAWFORD
SECURED LOAN AGREEMENT - Outstanding on 2002.03.15
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
Form type: 4.68
Date: 2009.04.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2009
Form type: 4.68
Date: 2009.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2007:AMENDING FORM
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2008:AMENDING FORM
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2007:AMENDING FORM
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2006:AMENDING FORM
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
Form type: 4.68
Date: 2008.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.13
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, 6 HIGH STREET, HARPENDEN, HERTS, AL5 2TB
Form type: 287
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.15
£2.95
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NC INC ALREADY ADJUSTED, 30/08/01
Form type: 123
Date: 2002.03.15
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AD 30/08/01---------, £ SI [email protected]=80000, £ IC 20000/100000
Form type: 88(2)R
Date: 2002.03.15
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£ NC 20000/150000, 30/08
Form type: RES04
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27

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Company directors and board members:

SALLY HELEN CRAWFORD (dissolve)
Secretary, BUYER, 2002.11.08 - 2009.07.15
50 SOUTHDOWN ROAD , HARPENDEN
AL5 1PQ, HERTFORDSHIRE
MICHAEL GEORGE CRAWFORD (dissolve)
Director, BUSINESS ADVISER, 1999.11.10 - 2009.07.15
50 SOUTHDOWN ROAD , HARPENDEN
AL5 1PQ, HERTFORDSHIRE
SALLY HELEN CRAWFORD (dissolve)
Director, BUYER, 2002.11.08 - 2009.07.15
50 SOUTHDOWN ROAD , HARPENDEN
AL5 1PQ, HERTFORDSHIRE
COLIN BURN (dissolve)
Secretary, 1991.05.10 - 1995.07.30
2 ORMSBY CLOSE , LUTON
LU1 3SN, BEDFORDSHIRE
MICHAEL GEORGE CRAWFORD (dissolve)
Secretary, BUSINESS ADVISER, 1997.07.10 - 2002.11.08
50 SOUTHDOWN ROAD , HARPENDEN
AL5 1PQ, HERTFORDSHIRE
MICHAEL CHARLES WEAVER (dissolve)
Secretary, 1995.07.30 - 1997.07.10
51 LUTON ROAD , HARPENDEN
AL5 2UB, HERTFORDSHIRE
LORNA EVERETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2000.04.05
26 FAIRMEAD AVENUE , HARPENDEN
AL5 5UE, HERTFORDSHIRE
MICHAEL CHARLES WEAVER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2002.08.30
51 LUTON ROAD , HARPENDEN
AL5 2UB, HERTFORDSHIRE

Companies near to ADMINT ltd.

Information about the Private Limited Company ADMINT 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: 2016.05.26. Reload the data