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ADROIT MODULAR BUILDINGS PLC

Company number 00668542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2013 2.35B Notice of move from Administration to Dissolution on 19 April 2013
08 Apr 2013 2.24B Administrator's progress report to 6 March 2013
02 Oct 2012 2.24B Administrator's progress report to 6 September 2012
16 May 2012 2.24B Administrator's progress report to 28 September 2011
12 Apr 2012 2.24B Administrator's progress report to 6 March 2012
12 Apr 2012 2.31B Notice of extension of period of Administration
19 Oct 2011 2.31B Notice of extension of period of Administration
27 Jun 2011 2.23B Result of meeting of creditors
31 May 2011 2.17B Statement of administrator's proposal
31 May 2011 2.24B Administrator's progress report to 21 April 2011
29 Mar 2011 2.23B Result of meeting of creditors
04 Jan 2011 2.17B Statement of administrator's proposal
05 Nov 2010 AD01 Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on 5 November 2010
29 Oct 2010 2.12B Appointment of an administrator
21 Sep 2010 AP01 Appointment of Mr William David Kelly as a director
08 Jun 2010 AP01 Appointment of Mr Adrian Wyn Williams as a director
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2010 AA Full accounts made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 100,000
15 Oct 2009 CH01 Director's details changed for Mr John Broome on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr David John Broome on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Peter Russell Barrington on 15 October 2009