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ADAMS RITE EUROPE LIMITED

Company number 01217948

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 8 October 2018	View PDF Liquidators' statement of receipts and payments to 8 October 2018 - link opens in a new window - 8 pages (8 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 8 October 2017	View PDF Liquidators' statement of receipts and payments to 8 October 2017 - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 10 February 2017	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	View PDF Liquidators' statement of receipts and payments to 8 October 2016 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AD01	Registered office address changed from School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015	View PDF Registered office address changed from School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Justin Andrew Sasse as a director on 6 October 2015	View PDF Termination of appointment of Justin Andrew Sasse as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Scott Baker as a director on 6 October 2015	View PDF Termination of appointment of Scott Baker as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Scott Baker as a director on 6 October 2015	View PDF Termination of appointment of Scott Baker as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
08 Aug 2014	AP01	Appointment of Neil Arthur Vann as a director on 8 August 2014	View PDF Appointment of Neil Arthur Vann as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of David Richard Wigglesworth as a director on 7 August 2014	View PDF Termination of appointment of David Richard Wigglesworth as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AP03	Appointment of Mr Graham Penter as a secretary	View PDF Appointment of Mr Graham Penter as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM02	Termination of appointment of Alexander Stern as a secretary	View PDF Termination of appointment of Alexander Stern as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
22 Jul 2013	CH01	Director's details changed for Mr Christopher David Browning on 1 April 2013	View PDF Director's details changed for Mr Christopher David Browning on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	TM02	Termination of appointment of Claire Bailey as a secretary	View PDF Termination of appointment of Claire Bailey as a secretary - link opens in a new window - 1 page (1 page)

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