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ADPLATES LIMITED

Company number 05248637

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2010 DS01 Application to strike the company off the register
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
24 Nov 2009 CH01 Director's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Stephen Parish on 1 October 2009
02 Jun 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
17 Oct 2008 363a Return made up to 04/10/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / stephen parish / 01/01/2008 / Occupation was: production, now: ceo
16 Oct 2008 AA Accounts made up to 31 January 2008
05 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
04 Oct 2007 363a Return made up to 04/10/07; full list of members
20 Aug 2007 AA Accounts made up to 31 December 2006
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned;director resigned
28 Mar 2007 288c Director's particulars changed
26 Jan 2007 363a Return made up to 04/10/06; full list of members
26 Jan 2007 288b Director resigned
30 Aug 2006 AA Accounts made up to 31 December 2005
15 Mar 2006 288c Secretary's particulars changed;director's particulars changed
24 Jan 2006 CERTNM Company name changed tag europe LIMITED\certificate issued on 24/01/06
07 Dec 2005 363a Return made up to 04/10/05; full list of members