- Company Overview for A.D.T FLEXIBLES (UK) LTD (01670585)
- Filing history for A.D.T FLEXIBLES (UK) LTD (01670585)
- People for A.D.T FLEXIBLES (UK) LTD (01670585)
- Charges for A.D.T FLEXIBLES (UK) LTD (01670585)
- More for A.D.T FLEXIBLES (UK) LTD (01670585)
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) |
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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
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29 Apr 2013 | RESOLUTIONS |
Resolutions
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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 |