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ADP-PROJECTS (UK) LTD

Company number 05557384

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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)
08 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
03 Oct 2017 600 Appointment of a voluntary liquidator
20 Sep 2017 LIQ10 Removal of liquidator by court order
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
27 Apr 2016 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to Pannell House 159 Charles Street Leicester LE1 1LD on 27 April 2016
26 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 4.20 Statement of affairs with form 4.19
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
06 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
07 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
22 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Sep 2008 363a Return made up to 08/09/08; full list of members