ADAPTAFLEX LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
03/08/133 August 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
23/05/1323 May 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 View Document
03/05/133 May 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
28/12/1228 December 2012	REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View Document
24/12/1224 December 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
24/12/1224 December 2012	SPECIAL RESOLUTION TO WIND UP View Document
24/12/1224 December 2012	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View Document
24/12/1224 December 2012	DECLARATION OF SOLVENCY View Document
26/11/1226 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
26/11/1226 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
26/11/1226 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
26/11/1226 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
13/11/1213 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012 View Document
06/11/126 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/09/127 September 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
19/09/1119 September 2011	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY View Document
02/08/112 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINLAY / 06/10/2010 View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR FABRICE VAN BELLE View Document
14/10/1014 October 2010	SECRETARY APPOINTED MR WILLIAM DAVID SMITH, JR View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR WILLIAM DAVID SMITH, JR View Document
14/10/1014 October 2010	CURREXT FROM 31/07/2011 TO 31/12/2011 View Document
12/10/1012 October 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
08/10/108 October 2010	30/09/2010 View Document
06/10/106 October 2010	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CMG HOUSE STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HT View Document
06/10/106 October 2010	APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY View Document
06/10/106 October 2010	APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY View Document
10/09/1010 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
13/04/1013 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
18/02/1018 February 2010	AUDITOR'S RESIGNATION View Document
12/08/0912 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
12/08/0912 August 2009	DIRECTOR AND SECRETARY'S PARTICULARS MARTYN VITTY View Document
21/08/0821 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	31/07/08 TOTAL EXEMPTION FULL View Document
03/07/083 July 2008	REGISTERED OFFICE CHANGED ON 03/07/08 FROM: UNIT 2 STATION ROAD COLESHILL BIRMINGHAM B46 1HT UNITED KINGDOM View Document
12/05/0812 May 2008	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
27/02/0827 February 2008	REGISTERED OFFICE CHANGED ON 27/02/08 FROM: UNIT 4 STATION ROAD COLESHILL BIRMINGHAM B46 1HT View Document
09/08/079 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
10/04/0710 April 2007	AUDITOR'S RESIGNATION View Document
10/04/0710 April 2007	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
06/02/076 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/01/0723 January 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/01/0720 January 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/01/0720 January 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/01/0720 January 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/01/0720 January 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0716 January 2007	DIRECTOR RESIGNED View Document
16/01/0716 January 2007	DIRECTOR RESIGNED View Document
16/01/0716 January 2007	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	SECRETARY RESIGNED View Document
10/01/0710 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/12/0615 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/11/0627 November 2006	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
25/09/0625 September 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0615 September 2006	ADOPT ARTICLES 16/08/06 VARY SHARE RIGHTS/NAME 16/08/06 ALTER ARTICLES 16/08/06 View Document
14/08/0614 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0620 July 2006	NEW SECRETARY APPOINTED View Document
20/07/0620 July 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/07/0617 July 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/07/0617 July 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
17/07/0617 July 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/05/065 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/0610 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0523 December 2005	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
27/10/0527 October 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
16/02/0516 February 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
23/12/0423 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/12/0423 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/12/0423 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0423 December 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
05/08/045 August 2004	RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS View Document
27/04/0427 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0419 January 2004	FULL ACCOUNTS MADE UP TO 02/08/03 View Document
28/08/0328 August 2003	RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS View Document
24/12/0224 December 2002	AUDITOR'S RESIGNATION View Document
19/12/0219 December 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/12/0219 December 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/12/0219 December 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/12/0219 December 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
17/12/0217 December 2002	SECRETARY RESIGNED View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
17/12/0217 December 2002	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS View Document
17/12/0217 December 2002	NEW DIRECTOR APPOINTED View Document
17/12/0217 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0211 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/12/024 December 2002	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
29/11/0229 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/026 October 2002	DIRECTOR RESIGNED View Document
06/10/026 October 2002	DIRECTOR RESIGNED View Document
20/08/0220 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
07/05/027 May 2002	NEW DIRECTOR APPOINTED View Document
07/05/027 May 2002	NEW DIRECTOR APPOINTED View Document

07/05/027 May 2002	NEW DIRECTOR APPOINTED View Document
20/12/0120 December 2001	DIRECTOR RESIGNED View Document
15/08/0115 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
08/03/018 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0029 December 2000	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
15/12/0015 December 2000	NEW SECRETARY APPOINTED View Document
15/12/0015 December 2000	SECRETARY RESIGNED View Document
16/08/0016 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
16/05/0016 May 2000	DIRECTOR RESIGNED View Document
08/02/008 February 2000	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
09/11/999 November 1999	DIRECTOR RESIGNED View Document
25/08/9925 August 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View Document
18/08/9918 August 1999	DIRECTOR RESIGNED View Document
09/04/999 April 1999	FULL ACCOUNTS MADE UP TO 01/08/98 View Document
16/09/9816 September 1998	AUDITOR'S RESIGNATION View Document
26/08/9826 August 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View Document
30/06/9830 June 1998	S366A DISP HOLDING AGM 22/06/98 View Document
30/06/9830 June 1998	S252 DISP LAYING ACC 22/06/98 View Document
30/06/9830 June 1998	S386 DISP APP AUDS 22/06/98 View Document
01/06/981 June 1998	FULL ACCOUNTS MADE UP TO 02/08/97 View Document
08/04/988 April 1998	DIRECTOR RESIGNED View Document
27/08/9727 August 1997	NEW DIRECTOR APPOINTED View Document
27/08/9727 August 1997	LOCATION OF DEBENTURE REGISTER View Document
27/08/9727 August 1997	NEW DIRECTOR APPOINTED View Document
27/08/9727 August 1997	LOCATION OF REGISTER OF MEMBERS View Document
27/08/9727 August 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View Document
29/05/9729 May 1997	FULL ACCOUNTS MADE UP TO 03/08/96 View Document
29/05/9729 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9627 August 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View Document
27/08/9627 August 1996	AUDITOR'S RESIGNATION View Document
27/08/9627 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9622 August 1996	AUDITOR'S RESIGNATION View Document
06/07/966 July 1996	ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96 View Document
13/05/9613 May 1996	ADOPT MEM AND ARTS 19/04/96 View Document
13/05/9613 May 1996	NEW DIRECTOR APPOINTED View Document
13/05/9613 May 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 View Document
13/05/9613 May 1996	NC INC ALREADY ADJUSTED 19/04/96 View Document
13/05/9613 May 1996	RE SECTION 320 19/04/96 View Document
13/05/9613 May 1996	ALTER MEM AND ARTS 19/04/96 View Document
13/05/9613 May 1996	View Document
13/05/9613 May 1996	US$ NC 0/100 19/04/96 View Document
07/05/967 May 1996	AUDITOR'S RESIGNATION View Document
06/05/966 May 1996	SECRETARY RESIGNED View Document
06/05/966 May 1996	View Document
06/05/966 May 1996	View Document
06/05/966 May 1996	NEW SECRETARY APPOINTED View Document
06/05/966 May 1996	DIRECTOR RESIGNED View Document
06/05/966 May 1996	REGISTERED OFFICE CHANGED ON 06/05/96 FROM: DSONS IMPEY, 12TH FLOOR , BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM B2 5AD View Document
26/04/9626 April 1996	SECRETARY RESIGNED View Document
28/03/9628 March 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 View Document
24/08/9524 August 1995	RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View Document
20/06/9520 June 1995	NC INC ALREADY ADJUSTED 07/06/95 View Document
20/06/9520 June 1995	� NC 5000/250000 07/06/95 View Document
01/05/951 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
15/02/9515 February 1995	NEW DIRECTOR APPOINTED View Document
15/02/9515 February 1995	View Document
09/01/959 January 1995	DIRECTOR RESIGNED View Document
16/11/9416 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/08/9419 August 1994	RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View Document
19/08/9419 August 1994	View Document
03/05/943 May 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 View Document
22/12/9322 December 1993	� IC 97/73 04/11/93 � SR 24@1=24 View Document
18/08/9318 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/9318 August 1993	View Document
18/08/9318 August 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View Document
05/05/935 May 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 View Document
20/11/9220 November 1992	� IC 108/97 30/10/92 � SR 11@1=11 View Document
17/09/9217 September 1992	RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View Document
17/09/9217 September 1992	View Document
29/05/9229 May 1992	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91 View Document
30/04/9230 April 1992	DIRECTOR RESIGNED View Document
30/04/9230 April 1992	DIRECTOR RESIGNED View Document
30/04/9230 April 1992	View Document
30/04/9230 April 1992	View Document
15/04/9215 April 1992	� IC 145/108 01/04/92 � SR 37@1=37 View Document
15/04/9215 April 1992	ADOPT MEM AND ARTS 01/04/92 View Document
26/09/9126 September 1991	View Document
26/09/9126 September 1991	RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS View Document
25/09/9125 September 1991	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 View Document
20/12/9020 December 1990	View Document
20/12/9020 December 1990	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View Document
28/09/9028 September 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 View Document
20/09/9020 September 1990	REGISTERED OFFICE CHANGED ON 20/09/90 FROM: H FLOOR, EDMUND HOUSE, 12 NEWHALL STREET, BIRMINGHAM B3 3EW View Document
23/10/8923 October 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View Document
16/08/8916 August 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
27/04/8927 April 1989	NEW DIRECTOR APPOINTED View Document
06/12/886 December 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS View Document
23/06/8823 June 1988	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 View Document
29/01/8829 January 1988	NEW DIRECTOR APPOINTED View Document
14/12/8714 December 1987	RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS View Document
28/07/8728 July 1987	ADOPT MEM AND ARTS 010487 View Document
11/04/8711 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View Document
08/10/868 October 1986	RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View Document
08/07/868 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View Document
08/12/728 December 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/12/728 December 1972	CERTIFICATE OF INCORPORATION View Document

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ADAPTAFLEX LIMITED

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