ADEPT FACILITIES GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Liquidators' statement of receipts and payments to 2025-03-05 |
14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
29/03/2429 March 2024 | Registered office address changed from Unit 2C Kallo Building Coopers Place Combe Lane Wormley Surrey GU8 5SZ England to 63 Walter Road Swansea SA1 4PT on 2024-03-29 |
18/03/2418 March 2024 | Resolutions |
18/03/2418 March 2024 | Statement of affairs |
18/03/2418 March 2024 | Resolutions |
18/03/2418 March 2024 | Appointment of a voluntary liquidator |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
26/09/2326 September 2023 | Termination of appointment of Lorraine Hand as a director on 2023-07-01 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
01/11/211 November 2021 | Confirmation statement made on 2021-10-05 with updates |
01/11/211 November 2021 | Notification of Paul Hand as a person with significant control on 2021-10-18 |
01/11/211 November 2021 | Cessation of Darren Ogden as a person with significant control on 2021-10-18 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
16/07/2116 July 2021 | Total exemption full accounts made up to 2019-10-31 |
16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
18/09/1918 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
15/01/1915 January 2019 | FIRST GAZETTE |
09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE HAND / 09/01/2019 |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHORT / 09/01/2019 |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAND / 09/01/2019 |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HAND / 09/01/2019 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
26/02/1826 February 2018 | 31/10/16 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
22/04/1622 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 10 |
05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098111600001 |
06/10/156 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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