ADEC CONSTRUCTION & PROPERTY CONSULTANTS LIMITED

Company number 08573822

Date	Type	Description	View / Download
08 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Feb 2017	AD01	Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2 February 2017	(1 page)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	(13 pages)
10 Apr 2015	4.70	Declaration of solvency	(3 pages)
30 Mar 2015	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 30 March 2015	(2 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 18 December 2014	(5 pages)
10 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 18 December 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
15 Jul 2014	AP01	Appointment of Mrs Elizabeth Mary Cole as a director on 12 November 2013	(2 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20	(3 pages)
09 May 2014	AD01	Registered office address changed from 28 Lichfield Street Tamworth B79 7QE England on 9 May 2014	(1 page)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)