ADISEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Satisfaction of charge 064476830002 in full |
| 31/12/2431 December 2024 | Appointment of a liquidator |
| 19/12/2419 December 2024 | Registered office address changed from Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG England to Suite Mill Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 2024-12-19 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 01/08/241 August 2024 | Order of court to wind up |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-01 with updates |
| 22/04/2222 April 2022 | Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 11/03/2111 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2019 |
| 11/03/2111 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2020 |
| 11/03/2111 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2018 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 08/08/198 August 2019 | CESSATION OF ANDREW MICHAEL BAYLISS AS A PSC |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A B MIDLANDS ( HOLDINGS) LIMITED |
| 23/07/1923 July 2019 | CESSATION OF KEVIN THISTLETHWAITE AS A PSC |
| 23/07/1923 July 2019 | CESSATION OF ANDREW MICHAEL BAYLISS AS A PSC |
| 23/07/1923 July 2019 | CESSATION OF ANTHONY MARK ELLIS AS A PSC |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064476830002 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN THISTLEWAITE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THISTLEWAITE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLISS |
| 12/07/1812 July 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN THISTLEWAITE / 03/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN THISTLEWAITE |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARK ELLIS |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL BAYLISS |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 05/12/175 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM BRANDON RECYCLING WORKS BRANDON WAY WEST BROMWICH WEST MIDLANDS B70 9PQ |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064476830001 |
| 02/03/162 March 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 3 HIGH STREET AMBLECOTE STOURBRIDGE W MIDLANDS DY8 4BX |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/12/1430 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/12/1321 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BLACKEMORE |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK ELLIS / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MELLY BLACKEMORE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BAYLISS / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THISTLEWAITE / 19/01/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED JOANNE MELLY BLACKEMORE |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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