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A.D.T FLEXIBLES (UK) LTD

Company number 01670585

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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)
08 May 2014 AD01 Registered office address changed from Cockersdale Works Whitehall Road Drighlington Bradford West Yorkshire BD11 1NQ on 8 May 2014
08 May 2014 CH01 Director's details changed for Andrew David Taffinder on 8 March 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 50
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 SH03 Purchase of own shares.
08 Apr 2013 TM02 Termination of appointment of David Taffinder as a secretary
05 Apr 2013 TM01 Termination of appointment of David Taffinder as a director
26 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for David Taffinder on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Andrew David Taffinder on 1 October 2009
08 Feb 2010 CH03 Secretary's details changed for David Taffinder on 1 October 2009
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 363a Return made up to 14/01/09; full list of members
19 Dec 2008 288c Director's change of particulars / andrew taffinder / 03/01/2008
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007