ADROIT MODULAR BUILDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/04/1329 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 08/04/138 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2013 |
| 02/10/122 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2012 |
| 16/05/1216 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2011 |
| 12/04/1212 April 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/04/1212 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2012 |
| 19/10/1119 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/06/1127 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/05/1131 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/05/1131 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2011 |
| 29/03/1129 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/01/114 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM AVON HOUSE BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 4JE UNITED KINGDOM |
| 29/10/1029 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR WILLIAM DAVID KELLY |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR ADRIAN WYN WILLIAMS |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/02/101 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOME / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RUSSELL BARRINGTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROOME / 15/10/2009 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM AVON HOUSE BUNTSFORD HILL BROMSGROVE WORCESTERSHIRE B60 3AR UNITED KINGDOM |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM AVON HOUSE BUNTSFORD HILL BROMSGROVE WORCESTERSHIRE B60 3AP UNITED KINGDOM |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 1 TROW WAY DIGLIS ESTATE WORCESTER WR5 3BX |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BAISTER |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: TROWWAY DIGLIS ESTATE WORCESTER WR5 3BX |
| 23/12/0523 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0523 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/04/037 April 2003 | COMPANY NAME CHANGED DIAL-A-UNIT PLC CERTIFICATE ISSUED ON 07/04/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/956 December 1995 | |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9110 May 1991 | REREGISTRATION PRI-PLC 25/04/91 |
| 10/05/9110 May 1991 | AUDITORS' REPORT |
| 10/05/9110 May 1991 | AUDITORS' STATEMENT |
| 10/05/9110 May 1991 | BALANCE SHEET |
| 10/05/9110 May 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/05/9110 May 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/05/9110 May 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/05/9110 May 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/918 May 1991 | NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/02/9015 February 1990 | NC INC ALREADY ADJUSTED 13/01/90 |
| 15/02/9015 February 1990 | £ NC 100/100000 30/01/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/08/8512 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 27/01/8227 January 1982 | ANNUAL RETURN MADE UP TO 28/10/82 |
| 24/10/8024 October 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/7129 December 1971 | NEW SECRETARY APPOINTED |
| 25/08/6025 August 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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