A D L HIGHWAY ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/2010 September 2020 | APPLICATION FOR STRIKING-OFF |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LORNA RANDALL-JONES |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 26/07/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JACK MENDELSOHN / 26/07/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JACK MENDELSOHN / 01/07/2010 |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CHAPMAN / 13/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JACK MENDELSOHN / 02/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELIZABETH RANDALL-JONES / 02/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: ADL HOUSE THE OAKLANDS BUSINESS PARK ARMSTRONG WAY, YATE BRISTOL BS37 5NA |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: ADL HOUSE THE OAKLANDS BUSINESS PARK ARMSTRONG WAY YATE BRISTOL BS37 5NA |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | LOCATION OF DEBENTURE REGISTER |
| 10/09/9910 September 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/09/9910 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: QUARRY ROAD CHIPPING SODBURY BRISTOL BS37 6AX |
| 04/01/994 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
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