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ADRAY ENGINEERING SOLUTIONS LTD

Company number 12374734

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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)
06 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Jun 2023	AD01	Registered office address changed from Pkd Engineering Solutions Limited James Scott Road Halesowen West Midlands B63 3QT England to 79 Caroline Street Birmingham B3 1UP on 28 June 2023	View PDF Registered office address changed from Pkd Engineering Solutions Limited James Scott Road Halesowen West Midlands B63 3QT England to 79 Caroline Street Birmingham B3 1UP on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Feb 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
18 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	PSC01	Notification of Keith Samuel Debney as a person with significant control on 10 September 2020	View PDF Notification of Keith Samuel Debney as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mr Keith Samuel Debney as a director on 10 September 2020	View PDF Appointment of Mr Keith Samuel Debney as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	MR01	Registration of charge 123747340001, created on 30 January 2020	View PDF Registration of charge 123747340001, created on 30 January 2020 - link opens in a new window - 12 pages (12 pages)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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