A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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14/11/2214 November 2022 Application to strike the company off the register

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28/10/2228 October 2022 Micro company accounts made up to 2022-09-30

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19/10/2219 October 2022 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Change of details for Mr Andrew David Alford as a person with significant control on 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with updates

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04/04/224 April 2022 Director's details changed for Mr Andrew David Alford on 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ALFORD / 24/09/2018

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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16/03/1616 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 5 PARKHOUSE BUSINESS CENTRE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DJ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/06/1021 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/08/096 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/07/0724 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/08/0413 August 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/06/0318 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/06/0221 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/07/014 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/06/008 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/06/9929 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/06/9818 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/06/9729 June 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 DIRECTOR'S PARTICULARS CHANGED

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29/06/9729 June 1997 DIRECTOR RESIGNED

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29/06/9729 June 1997 DIRECTOR RESIGNED

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29/06/9729 June 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/08/9631 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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11/07/9611 July 1996 SECRETARY RESIGNED

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28/06/9628 June 1996 RETURN MADE UP TO 14/06/96; CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/09/954 September 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/07/9418 July 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/938 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/05/9328 May 1993 COMPANY NAME CHANGED A.D.A.TOOLMAKING CO.LIMITED CERTIFICATE ISSUED ON 01/06/93

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/10/927 October 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/02/9216 February 1992 DIRECTOR RESIGNED

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16/02/9216 February 1992 DIRECTOR RESIGNED

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16/02/9216 February 1992 DIRECTOR RESIGNED

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16/02/9216 February 1992 DIRECTOR RESIGNED

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17/12/9117 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9117 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9117 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9130 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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08/01/908 January 1990 £ SR 2410@1 28/06/88

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11/10/8911 October 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/10/8817 October 1988 NEW DIRECTOR APPOINTED

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12/08/8812 August 1988 DIRECTOR RESIGNED

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05/08/885 August 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 280688

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20/07/8820 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/07/8820 July 1988 ALTER MEM AND ARTS 280688

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14/03/8814 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/03/8814 March 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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30/01/8730 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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30/01/8730 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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