ADBER WELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/232 November 2023 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Final Gazette dissolved following liquidation |
| 02/08/232 August 2023 | Return of final meeting in a members' voluntary winding up |
| 02/11/222 November 2022 | Registered office address changed from 59 Walcot Street Bath BA1 5BN United Kingdom to The Old Townhall 71 Christchurch Road Ringwood BH24 1DH on 2022-11-02 |
| 02/11/222 November 2022 | Declaration of solvency |
| 02/11/222 November 2022 | Appointment of a voluntary liquidator |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-04-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 1 PARK GARDENS YEOVIL SOMERSET BA20 1DW ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 3 TRILOGY HOUSE BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ |
| 15/07/1515 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/06/1510 June 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/10/147 October 2014 | DISS40 (DISS40(SOAD)) |
| 06/10/146 October 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH GILES |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GILES |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/09/1324 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/07/1231 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 113 PRESTON GROVE YEOVIL SOMERSET BA20 2DB |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/08/113 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK GILES / 01/07/2010 |
| 23/09/1023 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 01/05/101 May 2010 | DISS40 (DISS40(SOAD)) |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH GILES / 30/09/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH GILES / 01/09/2002 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0727 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 99 PRESTON GROVE YEOVIL SOMERSET BA20 2BD |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: CHILTON CANTELO MUDFORD YEOVIL SOMERSET BA22 8BQ |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/07/9612 July 1996 | S386 DISP APP AUDS 01/07/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | S252 DISP LAYING ACC 01/07/96 |
| 12/07/9612 July 1996 | S366A DISP HOLDING AGM 01/07/96 |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/07/941 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/9420 March 1994 | AUDITOR'S RESIGNATION |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | RETURN MADE UP TO 06/07/93; CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | RETURN MADE UP TO 06/07/92; CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/06/888 June 1988 | WD 27/04/88 AD 24/02/88--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/04 |
| 06/08/866 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/01/869 January 1986 | Incorporation |
| 09/01/869 January 1986 | Incorporation |
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