ADCOL ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/09/135 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 |
| 28/11/1128 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 1B BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAM NG16 6NT UNITED KINGDOM |
| 28/11/1128 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009037,00009444 |
| 28/11/1128 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/06/1126 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM HIGH ASH VILLA MANSFIELD ROAD CLOWNE CHESTERFIELD DERBYSHIRE S43 4DQ |
| 01/04/111 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLLEY / 08/06/2010 |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLEY / 01/01/2010 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM 3/5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ |
| 10/12/0810 December 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ADAMS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER COLLEY |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | S-DIV |
| 26/03/0826 March 2008 | NC INC ALREADY ADJUSTED 17/03/08 |
| 26/03/0826 March 2008 | GBP NC 1000/1000000 17/03/2008 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 12/06/9812 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 31/01/9831 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | COMPANY NAME CHANGED ADAMS SERVICES (MANSFIELD) LTD. CERTIFICATE ISSUED ON 10/11/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | S252 DISP LAYING ACC 31/03/96 |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | S366A DISP HOLDING AGM 04/03/96 |
| 24/01/9724 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/03/96 |
| 27/03/9527 March 1995 | SECRETARY RESIGNED |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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