APD INDUSTRIES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/07/193 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2019:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM C/O COMPANY SECRETARY SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB |
| 29/06/1829 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1829 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/06/1829 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HERBERT GREBENC / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JURGEN REUL / 16/01/2015 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JURGEN REUL / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HERBERT GREBENC / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT GREBENC / 26/06/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6RG |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9913 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NC INC ALREADY ADJUSTED 22/05/98 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 08/06/988 June 1998 | £ NC 50000/1000005000 22/05/98 |
| 08/06/988 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/988 June 1998 | ALTER MEM AND ARTS 22/05/98 |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED DEVELOPDALE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 28/05/98 |
| 26/05/9826 May 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/05/9826 May 1998 | APPLICATION COMMENCE BUSINESS |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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