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ADBRO CONTROLS LIMITED

Company number 03663532

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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)
01 Dec 2015 AD01 Registered office address changed from Unit 3 Avon Park Colthrop Lane Thatcham Berkshire RG19 4NT to Unit 5, Avon Park Colthrop Lane Thatcham Berkshire RG19 4AJ on 1 December 2015
17 Sep 2015 MR04 Satisfaction of charge 2 in full
17 Sep 2015 MR04 Satisfaction of charge 036635320003 in full
17 Sep 2015 MR04 Satisfaction of charge 1 in full
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 MR01 Registration of charge 036635320003, created on 12 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 500
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 500
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from 20 Aintree Close Newbury Berkshire RG14 7TX on 15 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Paul Christopher Admans on 6 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 06/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Mar 2008 288b Appointment terminated director ian brown
02 Jan 2008 363a Return made up to 06/11/07; full list of members