ADHQ ENGINEERING LIMITED

Company number 07417300

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2016	TM01	Termination of appointment of Christopher Paul Carpenter as a director on 7 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Antoni Ventura Ribal as a director on 7 November 2016	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
18 Oct 2016	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 13 October 2016	(1 page)
12 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from Unit 7 Birchills Trading Estate Emery Road Bristol BS4 5PF to 290 Aztec West Almondsbury Bristol BS32 4SY on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Timothy John Deans as a director on 19 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Dominic George Ian Ash as a director on 19 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Eric Allan Ainslie as a director on 19 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Martin Herbert as a director on 19 October 2015	(1 page)
12 Nov 2015	AP04	Appointment of Athenaeum Secretaries Limited as a secretary on 19 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Antoni Ventura Ribal as a director on 19 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Christopher Paul Carpenter as a director on 19 October 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(7 pages)
20 Apr 2015	CH01	Director's details changed for Mr Dominic George Ian Ash on 20 April 2015	(2 pages)
20 Apr 2015	CH01	Director's details changed for Eric Allan Ainslie on 20 April 2015	(2 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
05 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(7 pages)
07 Aug 2014	CH01	Director's details changed for Mr Dominic George Ian Ash on 4 August 2014	(2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
29 Nov 2013	AP01	Appointment of Mr Dominic George Ian Ash as a director	(2 pages)
01 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(5 pages)
01 Nov 2013	CH01	Director's details changed for Martin Herbert on 1 September 2013	(2 pages)