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ADHERE INDUSTRIAL TAPES LIMITED

Company number 04015255

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remove company from register 07/02/2019
28 Feb 2019 DS01 Application to strike the company off the register
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
25 Jan 2019 TM01 Termination of appointment of Reiner Hans Eisenhut as a director on 29 November 2018
15 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 08/02/2018
18 Sep 2018 AA Accounts for a small company made up to 31 May 2018
25 May 2018 AP01 Appointment of Daniel Matthew Johnson as a director on 11 January 2018
25 May 2018 TM01 Termination of appointment of Bernd Jurgen Altena as a director on 11 January 2018
21 Feb 2018 CS01 08/02/18 Statement of Capital gbp 50
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 15/01/2019
16 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jul 2017 PSC05 Change of details for Tremco Illbruck Limited as a person with significant control on 10 May 2017
15 Jun 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ England to Hays Galleria 1 Hays Lane Hays Galleria 1 Hays Lane London SE1 2rd on 15 June 2017
02 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 8 February 2016
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 8 February 2015
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 8 February 2014
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 8 February 2013
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 8 February 2012
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 RP04AR01 Second filing of the annual return made up to 8 February 2011
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Resignated 26/11/2010
07 Nov 2016 AD01 Registered office address changed from , Unit 1 Whitehall Road, Whitehall Industrial Estate, Colchester, Essex, CO2 8WA to 10-18 Union Street London SE1 1SZ on 7 November 2016
07 Nov 2016 AA01 Current accounting period extended from 30 April 2017 to 31 May 2017