Advanced company searchLink opens in new window

ADC SPECIALIST CONTRACTS LIMITED

Company number 03794812

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2010 4.70 Declaration of solvency
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 2
18 May 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 TM01 Termination of appointment of Stephen Harris as a director
26 Jan 2010 TM01 Termination of appointment of Heather Green as a director
26 Jan 2010 AP01 Appointment of Mr Kevin David Smith as a director
26 Jan 2010 AP01 Appointment of Mr Craig George Donaldson as a director
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Ms Heather Marie Green on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Stephen James Harris on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Craig George Donaldson on 1 October 2009
30 Jun 2009 363a Return made up to 24/06/09; full list of members
04 Feb 2009 288b Appointment Terminated Director stephen cappa
04 Feb 2009 AA Full accounts made up to 31 March 2008
26 Aug 2008 287 Registered office changed on 26/08/2008 from 2 chapel court holly walk leamington spa warwickshire CV32 4YS
26 Aug 2008 288b Appointment Terminated Secretary elizabeth campbell
26 Aug 2008 288b Appointment Terminated Director alan campbell
26 Aug 2008 288a Secretary appointed craig george donaldson
26 Aug 2008 288a Director appointed stephen edward michael cappa
26 Aug 2008 288a Director appointed stephen james harris
26 Aug 2008 288a Director appointed heather green