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ADROIT ALTERNATIVES LIMITED

Company number 03823371

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2011 TM01 Termination of appointment of John Murray Thomson as a director on 7 September 2011
01 Sep 2011 AD01 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 1 September 2011
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-24
22 Aug 2011 AP01 Appointment of Mr John Murray Thomson as a director
27 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100
06 May 2010 AD01 Registered office address changed from Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on 6 May 2010
24 Mar 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010
08 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 11/08/09; full list of members
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2009 AA Total exemption full accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 11/08/08; full list of members
06 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
06 Jun 2008 MISC ML28 31/08/07 accounts on wrong company
19 Sep 2007 363a Return made up to 11/08/07; full list of members
01 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 11/08/06; full list of members
21 Feb 2006 363a Return made up to 11/08/05; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
01 Jun 2005 AA Total exemption full accounts made up to 31 August 2004