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ADEPTIAS LIMITED

Company number 05015529

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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)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 3 December 2011	View PDF Liquidators' statement of receipts and payments to 3 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	4.68	Liquidators' statement of receipts and payments to 3 December 2010	View PDF Liquidators' statement of receipts and payments to 3 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011	View PDF Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 13 pages (13 pages)
29 Jun 2009	2.24B	Administrator's progress report to 4 June 2009	View PDF Administrator's progress report to 4 June 2009 - link opens in a new window - 10 pages (10 pages)
27 Feb 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from spartan close tachbrook park warwick warwickshire CV34 6RR	View PDF Registered office changed on 23/12/2008 from spartan close tachbrook park warwick warwickshire CV34 6RR - link opens in a new window - 1 page (1 page)
16 Dec 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director robin esser	View PDF Appointment terminated director robin esser - link opens in a new window - 1 page (1 page)
17 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 37 beauchamp avenue leamington spa warwickshire CV32 5TD	View PDF Registered office changed on 06/08/07 from: 37 beauchamp avenue leamington spa warwickshire CV32 5TD - link opens in a new window - 1 page (1 page)
08 Mar 2007	363s	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2007	AAMD	Amended accounts made up to 31 January 2006	View PDF Amended accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
12 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	363s	Return made up to 14/01/05; full list of members	View PDF Return made up to 14/01/05; full list of members - link opens in a new window - 6 pages (6 pages)

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