ADASTRA ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Notice of move from Administration to Dissolution |
| 23/04/2523 April 2025 | Termination of appointment of Stephen John Mccaw as a director on 2023-06-22 |
| 01/04/251 April 2025 | Termination of appointment of Michelle Worthy as a director on 2023-06-20 |
| 16/01/2516 January 2025 | Administrator's progress report |
| 23/09/2423 September 2024 | Notice of order removing administrator from office |
| 23/09/2423 September 2024 | Notice of appointment of a replacement or additional administrator |
| 22/07/2422 July 2024 | Administrator's progress report |
| 22/06/2422 June 2024 | Administrator's progress report |
| 18/01/2418 January 2024 | Result of meeting of creditors |
| 10/08/2310 August 2023 | Statement of affairs with form AM02SOA |
| 07/08/237 August 2023 | Statement of administrator's proposal |
| 28/06/2328 June 2023 | Appointment of an administrator |
| 28/06/2328 June 2023 | Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England to C/O Interpath Ltd 9th Floor 10 Fleet Place London EC4M 7RB on 2023-06-28 |
| 16/05/2316 May 2023 | Termination of appointment of Graeme Campbell as a director on 2023-05-12 |
| 25/01/2325 January 2023 | Satisfaction of charge 040102940007 in full |
| 31/12/2231 December 2022 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Registered office address changed from 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF England to Adastra Access Ltd Middlemore Lane West Walsall WS9 8BG on 2021-07-12 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISS |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040102940009 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADASTRA ACCESS HOLDINGS LIMITED |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040102940006 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040102940008 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR GRAEME CAMPBELL |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MRS MICHELLE WORTHY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR IAN ROBERT MORRISS |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM UNIT 10 MERCHANTS WAY ALDRIDGE WALSALL WS9 8SW |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040102940007 |
| 07/07/157 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040102940006 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040102940005 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROLAND CONNELLY |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR KENNETH DAVID GOUNDREY |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOAR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN MCCAW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040102940004 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID GOUNDREY / 21/03/2012 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1113 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENETH DAVID GOUNDREY / 13/06/2011 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 17 CASTLE DYKE WYND YARM STOCKTON ON TEES TS15 9DE |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/099 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND CONNELLY / 26/03/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/06/09; CHANGE OF MEMBERS; AMEND |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED KEVIN HAYES |
| 09/05/099 May 2009 | DIRECTOR APPOINTED KENNETH DAVID GOUNDREY |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 17 CASTLE DYKE WYND YARM STOCKTON ON TEES |
| 17/07/0817 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 81 BOROUGH ROAD MIDDLESBROUGH TS1 3AA |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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