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ADR NETWORK LIMITED

Company number 05676640

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2021 DS01 Application to strike the company off the register
29 Jun 2021 TM01 Termination of appointment of Andrew Waldron as a director on 29 June 2021
29 Jun 2021 TM01 Termination of appointment of Peter James Howitt as a director on 29 June 2021
29 Jun 2021 TM01 Termination of appointment of George Mark Howitt as a director on 29 June 2021
28 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Oct 2016 AD01 Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 TM01 Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Andrew John Rodgers as a director on 12 April 2016
25 Apr 2016 AP03 Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Steve Davis as a director on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Nicholas John Guyton as a director on 12 April 2016