ADR CONTRACTING LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1918 September 2019 | APPLICATION FOR STRIKING-OFF |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD UNITED KINGDOM |
05/05/165 May 2016 | ADOPT ARTICLES 12/04/2016 |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE |
25/04/1625 April 2016 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY |
25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER |
21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113700002 |
19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113700001 |
01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065113700002 |
23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20, HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD |
02/03/152 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
13/08/1413 August 2014 | COMPANY NAME CHANGED YPD NETWORK LIMITED CERTIFICATE ISSUED ON 13/08/14 |
13/08/1413 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065113700001 |
01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/02/1227 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011 |
26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011 |
23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 |
14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 28/02/2011 |
28/02/1128 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 28/02/2011 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/02/2011 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 28/02/2011 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 28/02/2011 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 28/02/2011 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 28/02/2011 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/02/2011 |
13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK, PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PX |
15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
10/07/0910 July 2009 | DIRECTOR APPOINTED MR PETER HOWITT |
29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/06/093 June 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | DIRECTOR APPOINTED ANDREW WALDRON |
24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
24/06/0824 June 2008 | DIRECTOR APPOINTED ANDREW RODGERS |
24/06/0824 June 2008 | DIRECTOR AND SECRETARY APPOINTED STEVE DAVIS |
24/06/0824 June 2008 | DIRECTOR APPOINTED GEORGE MARK HOWITT |
24/06/0824 June 2008 | DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER |
24/06/0824 June 2008 | DIRECTOR APPOINTED KEITH FREDERICK CHURCHHOUSE |
24/06/0824 June 2008 | DIRECTOR APPOINTED NICHOLAS JOHN GUYTON |
18/06/0818 June 2008 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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