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ADEPT RETAIL MANUFACTURING SOLUTIONS LIMITED

Company number 09445441

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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)
30 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 24 February 2024
05 Dec 2023 AD01 Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 5 December 2023
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
01 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Mar 2022 LIQ02 Statement of affairs
11 Mar 2022 600 Appointment of a voluntary liquidator
11 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-25
11 Mar 2022 AD01 Registered office address changed from Unit 14 Osborne Industrial Estate Osborne Street Oldham OL9 6QQ United Kingdom to 125-127 Union Street Oldham Lancashire OL1 1TE on 11 March 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Peter Martin Mccarrick on 15 January 2020
22 Jan 2020 PSC04 Change of details for Mr Peter Martin Mccarrick as a person with significant control on 15 January 2020
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
20 Feb 2018 CH01 Director's details changed for Peter Martin Mccarrick on 15 February 2018
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017