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ADDERBURY PROJECTS LIMITED

Company number 03578471

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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)
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2016	4.71	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 - 11 pages (11 pages)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 11 November 2015	View PDF Liquidators' statement of receipts and payments to 11 November 2015 - link opens in a new window - 12 pages (12 pages)
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 11 November 2014	View PDF Liquidators' statement of receipts and payments to 11 November 2014 - link opens in a new window - 12 pages (12 pages)
10 Dec 2013	4.68	Liquidators' statement of receipts and payments to 11 November 2013	View PDF Liquidators' statement of receipts and payments to 11 November 2013 - link opens in a new window - 10 pages (10 pages)
19 Nov 2012	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 19 November 2012	View PDF Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 19 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 100	View PDF Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH01	Director's details changed for David Nicholas Woodward on 20 January 2010	View PDF Director's details changed for David Nicholas Woodward on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Jonathan Riou Blake Thomas on 20 January 2010	View PDF Director's details changed for Jonathan Riou Blake Thomas on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH03	Secretary's details changed for Jonathan Riou Blake Thomas on 20 October 2009	View PDF Secretary's details changed for Jonathan Riou Blake Thomas on 20 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	CH01	Director's details changed for John William Ewart Liggins on 16 October 2009	View PDF Director's details changed for John William Ewart Liggins on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288c	Director's change of particulars / david woodward / 31/12/2008	View PDF Director's change of particulars / david woodward / 31/12/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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