ADR ACCIDENT REPAIR CENTRES LIMITED
Company number 02558770
- Company Overview for ADR ACCIDENT REPAIR CENTRES LIMITED (02558770)
- Filing history for ADR ACCIDENT REPAIR CENTRES LIMITED (02558770)
- People for ADR ACCIDENT REPAIR CENTRES LIMITED (02558770)
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- More for ADR ACCIDENT REPAIR CENTRES LIMITED (02558770)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 24 Oct 2024 | DS01 | Application to strike the company off the register | |
| 26 Jul 2024 | MR04 | Satisfaction of charge 025587700021 in full | |
| 24 Jul 2024 | RESOLUTIONS |
Resolutions
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| 24 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 24 Jul 2024 | MA | Memorandum and Articles of Association | |
| 24 Jul 2024 | SH08 | Change of share class name or designation | |
| 23 Jul 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 23 Jul 2024 | AD01 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 23 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Mr Richard Kenneth Steer as a director on 19 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Mr Paul Christopher Hawkes as a director on 19 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of David John Sargeant as a director on 19 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Timothy Simon Hopkins as a director on 19 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Philip Coleman as a director on 19 July 2024 | |
| 04 Dec 2023 | AD01 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates |