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ADA ENGINEERING & PACKAGING LIMITED

Company number 12935645

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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)
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	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 - 21 pages (21 pages)
14 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from Unit D2 Larsen Trade Park Larsen Road Goole DN14 6XF England to Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 13 June 2022	View PDF Registered office address changed from Unit D2 Larsen Trade Park Larsen Road Goole DN14 6XF England to Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Sep 2021	AD01	Registered office address changed from Unit 7 Courtyard 31 Normanton WF6 1JU United Kingdom to Unit D2 Larsen Trade Park Larsen Road Goole DN14 6XF on 28 September 2021	View PDF Registered office address changed from Unit 7 Courtyard 31 Normanton WF6 1JU United Kingdom to Unit D2 Larsen Trade Park Larsen Road Goole DN14 6XF on 28 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC04	Change of details for Mr Adrian Stansfield as a person with significant control on 13 July 2021	View PDF Change of details for Mr Adrian Stansfield as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Mr Adrian Robert Stansfield on 13 July 2021	View PDF Director's details changed for Mr Adrian Robert Stansfield on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Robert Mark Smith as a person with significant control on 13 July 2021	View PDF Cessation of Robert Mark Smith as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Robert Mark Smith as a director on 13 July 2021	View PDF Termination of appointment of Robert Mark Smith as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC01	Notification of Adrian Stansfield as a person with significant control on 13 July 2021	View PDF Notification of Adrian Stansfield as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Adrian Robert Stansfield as a director on 13 July 2021	View PDF Appointment of Mr Adrian Robert Stansfield as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 100	View PDF Incorporation Statement of capital on 2020-10-07 GBP 100 - link opens in a new window - 22 pages (22 pages)

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