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ADEPT TECHNOLOGY UK LIMITED

Company number 04425996

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 3 March 2017
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
21 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 AD01 Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY England to Arrans Rm 209 Pacific House Relay Point Tamworth B77 5PA on 17 March 2016
12 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2015 AD01 Registered office address changed from Warwick Corner 42 Warwick Road Kenilworth Warwickshire CV8 1HE to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 4 November 2015
02 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
01 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
14 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Robert John Mcallister on 26 April 2010
14 May 2010 CH04 Secretary's details changed for Kenilworth Trading Limited on 26 April 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Aug 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
30 Apr 2009 363a Return made up to 26/04/09; full list of members