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ADEPT CIVIL ENGINEERING SERVICES LIMITED

Company number 04594141

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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)
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2012	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 - 9 pages (9 pages)
07 Nov 2011	AD01	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011	View PDF Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	AD01	Registered office address changed from 9 Woodhill Road Portishead Bristol BS20 7EU United Kingdom on 28 March 2011	View PDF Registered office address changed from 9 Woodhill Road Portishead Bristol BS20 7EU United Kingdom on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AD01	Registered office address changed from 7a King Street Frome Somerset BA11 1BH on 14 March 2011	View PDF Registered office address changed from 7a King Street Frome Somerset BA11 1BH on 14 March 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 200	View PDF Annual return made up to 19 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 200 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	CH01	Director's details changed for Neil Mcguinness on 17 December 2009	View PDF Director's details changed for Neil Mcguinness on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Simon John Hobbs on 18 December 2009	View PDF Director's details changed for Simon John Hobbs on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	88(2)R	Ad 01/01/08--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 01/01/08--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 1 page (1 page)
13 Feb 2008	123	£ nc 100/200 01/01/08	View PDF £ nc 100/200 01/01/08 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
13 Feb 2007	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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