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ADAPTIVE CONSTRUCTION LIMITED

Company number 04040528

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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)
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	View PDF Liquidators' statement of receipts and payments to 20 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 20 March 2011	View PDF Liquidators' statement of receipts and payments to 20 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	4.68	Liquidators' statement of receipts and payments to 20 September 2010	View PDF Liquidators' statement of receipts and payments to 20 September 2010 - link opens in a new window - 5 pages (5 pages)
23 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
23 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-21 - link opens in a new window - 1 page (1 page)
23 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from 6 white hart parade blackwater camberley surrey GU17 9AA	View PDF Registered office changed on 11/09/2009 from 6 white hart parade blackwater camberley surrey GU17 9AA - link opens in a new window - 1 page (1 page)
30 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from sheiling house invincible road farnborough hampshire GU14 7QU	View PDF Registered office changed on 22/01/2009 from sheiling house invincible road farnborough hampshire GU14 7QU - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 9 pages (9 pages)
18 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	88(2)	Ad 01/08/08 gbp si 100@1=100 gbp ic 2/102	View PDF Ad 01/08/08 gbp si 100@1=100 gbp ic 2/102 - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	123	Nc inc already adjusted 01/08/08	View PDF Nc inc already adjusted 01/08/08 - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designate shares 01/08/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designate shares 01/08/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	363s	Return made up to 25/07/07; change of members	View PDF Return made up to 25/07/07; change of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 9 pages (9 pages)
20 Oct 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 10 pages (10 pages)
04 Aug 2006	363s	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2006	363(288)	Secretary's particulars changed
04 Jul 2006	287	Registered office changed on 04/07/06 from: 73 pavilion road aldershot hampshire GU11 3NX	View PDF Registered office changed on 04/07/06 from: 73 pavilion road aldershot hampshire GU11 3NX - link opens in a new window - 1 page (1 page)

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