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ADAPTATIONS (UK) LIMITED

Company number 03354670

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 4 October 2014
06 Nov 2013 4.68 Liquidators' statement of receipts and payments to 4 October 2013
08 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2012
30 Oct 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2012
30 Oct 2012 1.4 Notice of completion of voluntary arrangement
25 Oct 2012 600 Appointment of a voluntary liquidator
25 Oct 2012 4.20 Statement of affairs with form 4.19
25 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 September 2011
30 Sep 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 1
14 May 2010 CH03 Secretary's details changed for Stephan Edward Searle on 17 April 2010
14 May 2010 CH01 Director's details changed for Stephan Edward Searle on 17 April 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
18 May 2009 288b Appointment terminated director michael searle
13 May 2009 363a Return made up to 17/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Apr 2008 363a Return made up to 17/04/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from ashdown hurrey chartered accountants 20 havelock road hastings east sussex TN34 1BP
24 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Sep 2007 288a New secretary appointed
24 Aug 2007 288c Director's particulars changed
23 Aug 2007 288b Secretary resigned