ADP DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 09/06/239 June 2023 | Application to strike the company off the register |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 22/01/1922 January 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED LORNA WAKE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED JEFFREY PHIPPS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT |
| 14/12/1514 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/12/146 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED SHEONA DZINTRA FINNEGAN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK |
| 01/12/141 December 2014 | DIRECTOR APPOINTED DAVID FOSKETT |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHARLOTTA BLACK / 05/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 05/06/2014 |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MARIA CHARLOTTA BLACK |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 |
| 16/11/1216 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/05/123 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 30/09/1130 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 |
| 09/12/109 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 09/12/109 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/04/1026 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 11/11/2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ADP HOUSE 2 PINE TREES CHERTSEY LANE STAINES, MIDDLESEX TW18 3DS |
| 09/02/059 February 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 30/07/9930 July 1999 | £ NC 40000/1674000 30/06/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/973 November 1997 | ALTER MEM AND ARTS 27/10/97 |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/9218 November 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/04/9227 April 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/90 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: ELLERD HOUSE 68-72 STUART STREET LUTON LU1 2SW |
| 03/12/903 December 1990 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | S366A 28/10/90 |
| 03/12/903 December 1990 | S252 28/10/90 |
| 03/12/903 December 1990 | S386 28/10/90 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/05/894 May 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/05/883 May 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87 |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 179-193 GREAT PORTLAND STREET LONDON W1N 5TB |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/05/8714 May 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 16/03/8716 March 1987 | COMPANY NAME CHANGED ADP HOTEL SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/87 |
| 06/03/876 March 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
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