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Company number 06585932

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2015 DS01 Application to strike the company off the register
06 Aug 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
01 Aug 2014 AD01 Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to 12 Gimli Watch South Woodham Ferrers Chelmsford Essex CM3 5LD on 1 August 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 DS02 Withdraw the company strike off application
18 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
18 Jun 2012 DS01 Application to strike the company off the register
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Antony John Burgess on 1 October 2009
06 Apr 2010 TM01 Termination of appointment of Leroy Byrnes as a director
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
07 Aug 2009 CERTNM Company name changed adapt-lbs LTD\certificate issued on 10/08/09
05 Aug 2009 287 Registered office changed on 05/08/2009 from 12 gimli watch south woodham ferrers chelmsford CM3 5LD
05 Aug 2009 AA Accounts for a dormant company made up to 31 May 2009
12 May 2009 363a Return made up to 07/05/09; full list of members
20 Jun 2008 288c Director's change of particulars / antony burgess / 18/06/2008
20 May 2008 288a Director appointed antony john burgess
20 May 2008 288a Director appointed leroy byrnes