ADEX TECHNICAL LIMITED

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Company Documents

DateDescription
23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/05/1520 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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05/03/155 March 2015 CURREXT FROM 31/05/2015 TO 30/11/2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 SAIL ADDRESS CHANGED FROM:
C/O RANDALL & PAYNE LLP
RODBOROUGH COURT WALKLEY HILL
STROUD
GLOUCESTERSHIRE
GL5 3LR
UNITED KINGDOM

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15/05/1415 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOY ROBERTSON EMSLEY / 01/06/2012

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/05/1224 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/05/1021 May 2010 SAIL ADDRESS CREATED

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY ROBERTSON EMSLEY / 11/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EMSLEY / 11/05/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: UNIT 20E MERRETTS MILL INDUSTRIAL ESTATE WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EX

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/05/0822 May 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT 4 CANAL IRONWORKS HOPE MILL LANE LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2SH

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11/06/0711 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 4 WHEELWRIGHTS CORNER COSSACK SQ NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0DB

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07/06/057 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/06/034 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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22/05/0222 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/05/0025 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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26/05/9926 May 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/05/9829 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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28/05/9728 May 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: WHITEGATES LODGE 27 NAILSWORTH MILLS ESTATE NAISWORTH GLOUCESTERSHIRE GL6 0BT

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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23/05/9623 May 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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30/05/9530 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/06/9424 June 1994 REGISTERED OFFICE CHANGED ON 24/06/94

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24/06/9424 June 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/94

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27/05/9327 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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25/05/9325 May 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9325 May 1993 REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 372 OLD STREET LONDON EC1V 9LT

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25/05/9325 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/05/9311 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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