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ADEPT AUTOMATION LTD

Company number 13800169

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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)
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 September 2023	View PDF Liquidators' statement of receipts and payments to 20 September 2023 - link opens in a new window - 23 pages (23 pages)
31 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 11 October 2022	View PDF Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CERTNM	Company name changed adept newco LIMITED\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed adept newco LIMITED\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR01	Registration of charge 138001690001, created on 8 February 2022	View PDF Registration of charge 138001690001, created on 8 February 2022 - link opens in a new window - 15 pages (15 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-14 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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