ADAPTIVE MODULES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2415 June 2024 | Final Gazette dissolved following liquidation |
| 15/06/2415 June 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Notice of move from Administration to Dissolution |
| 18/10/2318 October 2023 | Administrator's progress report |
| 19/08/2319 August 2023 | Registered office address changed from 1066 London Road Leigh-on-Sea Essex SS9 3NA to C/O Harrisons Business Recovery & Insolvency Westgate House, 9 Holborn London EC1N 2LL on 2023-08-19 |
| 09/08/239 August 2023 | Registered office address changed from C/O Harrisons Business Recovery & Insolvency Londo Westgate House 9 Holborn London EC1N 2LL to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-08-09 |
| 03/05/233 May 2023 | Administrator's progress report |
| 06/03/236 March 2023 | Notice of extension of period of Administration |
| 26/10/2226 October 2022 | Administrator's progress report |
| 20/10/2220 October 2022 | Notice of order removing administrator from office |
| 20/10/2220 October 2022 | Notice of appointment of a replacement or additional administrator |
| 09/05/229 May 2022 | Statement of administrator's proposal |
| 21/04/2221 April 2022 | Statement of affairs with form AM02SOA |
| 31/03/2231 March 2022 | Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to C/O Harrisons Business Recovery & Insolvency Londo Westgate House 9 Holborn London EC1N 2LL on 2022-03-31 |
| 26/03/2226 March 2022 | Appointment of an administrator |
| 24/02/2224 February 2022 | Termination of appointment of Jasjit Singh as a director on 2022-02-21 |
| 28/07/2128 July 2021 | Appointment of Mr Jasjit Singh as a director on 2021-07-28 |
| 14/07/2114 July 2021 | Cessation of Cristine Ann Aslett as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Christine Aslett as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Cessation of Christine Aslett as a person with significant control on 2021-07-13 |
| 17/12/2017 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ENGLISH |
| 17/08/2017 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM SUITE L3 SOUTH FENS BUSINESS CENTRE, FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042574290003 |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ASLETT |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ASLETT |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR RUSSELL ENGLISH |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHRIS RONEY |
| 01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1821 December 2018 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL PURSSEY |
| 14/06/1814 June 2018 | CESSATION OF ANDREW PETER ASLETT AS A PSC |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 04/12/174 December 2017 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASLETT |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR NEIL KENNETH WILLIAMS PURSSEY |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ENGLISH |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ENGLISH / 01/02/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ENGLISH / 01/02/2015 |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ASLETT / 01/02/2015 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED SIR RICHARD FRANCIS NEEDHAM |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/02/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ASLETT / 01/02/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR RUSSELL ENGLISH |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM LYNTON, 5 NORWOOD AVENUE MARCH CAMBS PE15 8LJ |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/10/2010 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MRS CHRISTINE ASLETT |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ASLETT / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WESLEY MANSE, BURROWMOOR ROAD MARCH CAMBS PE15 9RD |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 25/02/0325 February 2003 | S252 DISP LAYING ACC 11/12/02 |
| 25/02/0325 February 2003 | S366A DISP HOLDING AGM 11/12/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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