ADWEST KIDDERMINSTER LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/09/1327 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/05/1313 May 2013 | DIRECTOR APPOINTED MR GEOFFREY ADAMS |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER |
29/08/1229 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/10/117 October 2011 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL |
07/09/117 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR APPOINTED THERESA LYNN SKOTAK |
07/06/107 June 2010 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL |
14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 |
11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/10/0913 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/10/0816 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/11/0722 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | NEW SECRETARY APPOINTED |
01/11/071 November 2007 | SECRETARY RESIGNED |
01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/11/061 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
25/10/0525 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
01/11/041 November 2004 | NEW SECRETARY APPOINTED |
01/11/041 November 2004 | SECRETARY RESIGNED |
18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/10/0317 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | DIRECTOR RESIGNED |
23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/12/022 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
21/10/0221 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: HEADLEY ROAD EAST WOODLEY READING RG5 4SN |
30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
09/05/029 May 2002 | SECRETARY RESIGNED |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
09/10/019 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/10/0019 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
05/12/995 December 1999 | S80A AUTH TO ALLOT SEC 25/11/99 |
10/11/9910 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
03/11/993 November 1999 | NEW SECRETARY APPOINTED |
03/11/993 November 1999 | SECRETARY RESIGNED |
24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
24/05/9924 May 1999 | SECRETARY RESIGNED |
23/05/9923 May 1999 | DIRECTOR RESIGNED |
30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
28/10/9728 October 1997 | SECRETARY RESIGNED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
28/11/9628 November 1996 | COMPANY NAME CHANGED SPECTAR SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 29/11/96 |
27/11/9627 November 1996 | DIRECTOR RESIGNED |
27/11/9627 November 1996 | DIRECTOR RESIGNED |
27/11/9627 November 1996 | DIRECTOR RESIGNED |
27/11/9627 November 1996 | DIRECTOR RESIGNED |
05/11/965 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9628 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
18/07/9618 July 1996 | DIRECTOR RESIGNED |
10/07/9610 July 1996 | DIRECTOR RESIGNED |
01/03/961 March 1996 | DIRECTOR RESIGNED |
01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
24/11/9524 November 1995 | DIRECTOR RESIGNED |
14/11/9514 November 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/9514 November 1995 | RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS |
20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/04/9511 April 1995 | NEW SECRETARY APPOINTED |
27/03/9527 March 1995 | SECRETARY RESIGNED |
27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/02/9520 February 1995 | DIRECTOR RESIGNED |
01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
24/10/9424 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/03/9415 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
22/11/9322 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/09/9327 September 1993 | ADOPT MEM AND ARTS 21/09/93 |
29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | NEW SECRETARY APPOINTED |
26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: FIRS INDL ESTATE OLDINGTON LA KIDDERMINSTER WORCS DY11 1QN |
08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/01/9323 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/929 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/12/907 December 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
26/03/9026 March 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/02/893 February 1989 | RETURN MADE UP TO 19/12/88; NO CHANGE OF MEMBERS |
20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/874 December 1987 | RETURN MADE UP TO 16/11/87; NO CHANGE OF MEMBERS |
17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/11/8625 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
18/08/7018 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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