ADEPTA RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/1225 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 3140 ROWAN PLACE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2WB UNITED KINGDOM |
| 11/10/1111 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | SAIL ADDRESS CREATED |
| 11/10/1111 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLLINS |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JOYCE |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAINER |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 3140 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2WB UNITED KINGDOM |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 4TH FLOOR 125 WOOD STREET LONDON EC2V 7AN UNITED KINGDOM |
| 20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LOCK |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O C/O, LIBERATA UK LIMITED LIBERATA UK LIMITED NO1 LONDON BRIDGE LONDON SE1 9AJ |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN WENDELSTADT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JURELLER |
| 23/08/1023 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR DAVID CHARLES HODGSON |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR ERIC GEOFFREY UNWIN |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR GREGORY HUGH LOCK |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR FLORIAN WENDELSTADT |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL JURELLER |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED MARTIN JOHN TRAINER |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JAMES JOYCE / 20/01/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COLLINS / 20/01/2010 |
| 13/01/1013 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED DERMOT JAMES JOYCE |
| 17/09/0917 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | SECRETARY APPOINTED MR TIMOTHY JOHN COLLINS |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 11/04/2008 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD WEBSTER |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM NO 1 LONDON BRIDGE LONDON SE1 9AJ |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GOGEL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 11/04/2008 |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 09/09/079 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 5TH FLOOR DOWNSTREAM BUILDING NO 1 LONDON BRIDGE LONDON SE1 9AJ |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 17 LONDON END BEACONSFIELD OLD TOWN BUCKINGHAMSHIRE HP9 2HN |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: G OFFICE CHANGED 09/11/01 ASHTON HOUSE SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2HG |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: G OFFICE CHANGED 08/02/01 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | COMPANY NAME CHANGED CENTURY RESOURCES LIMITED CERTIFICATE ISSUED ON 26/10/00 |
| 12/10/0012 October 2000 | AUDITOR'S RESIGNATION |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 CENTURY HOUSE 5 OLD BAILEY LONDON EC4M 7BA |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | AUDITOR'S RESIGNATION |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | S252 DISP LAYING ACC 07/11/95 |
| 14/11/9514 November 1995 | S386 DISP APP AUDS 07/11/95 |
| 14/11/9514 November 1995 | S366A DISP HOLDING AGM 07/11/95 |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | Incorporation |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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