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ADR RESOURCES LTD

Company number 03745111

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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)
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AD01	Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016	View PDF Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Apr 2016	AP03	Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016	View PDF Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM01	Termination of appointment of Nicholas John Guyton as a director on 12 April 2016	View PDF Termination of appointment of Nicholas John Guyton as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Steve Davis as a director on 12 April 2016	View PDF Termination of appointment of Steve Davis as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016	View PDF Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Andrew John Rodgers as a director on 12 April 2016	View PDF Termination of appointment of Andrew John Rodgers as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016	View PDF Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr Stephen William West as a director on 12 April 2016	View PDF Appointment of Mr Stephen William West as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM02	Termination of appointment of Steve Davis as a secretary on 12 March 2016	View PDF Termination of appointment of Steve Davis as a secretary on 12 March 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AD01	Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015	View PDF Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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