ADDEPT LIMITED

Company number 03363170 ·

Dissolved

87 filings

Date Filing
18 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
31 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
31 Jan 2023 First Gazette notice for voluntary strike-off View document
23 Jan 2023 Application to strike the company off the register · 3 pages View document
8 Nov 2022 Micro company accounts made up to 2022-08-31 · 6 pages View document
5 Oct 2022 Previous accounting period extended from 2022-05-31 to 2022-08-31 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 41 WOODBINE AVENUE WALLSEND TYNE AND WEAR NE28 8HB UNITED KINGDOM View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 54 WEST STREET WALLSEND TYNE AND WEAR NE28 8LD View document
13 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WYNN / 13/03/2019 View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WHITE View document
15 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
14 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR APPOINTED MRS KATHLEEN WHITE View document
22 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
23 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
3 Jul 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
3 Jul 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 3 STAMFORDHAM CLOSE, RUDCHESTER PARK, WALLSEND TYNE AND WEAR NE28 8ER View document
2 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WYNN / 02/07/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Jun 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jul 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages View document
5 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RM SECRETARIAL SERVICES LIMITED View document
12 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WYNN / 01/10/2009 · 2 pages View document
12 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
11 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
15 Sep 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
17 Jul 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 3 STAMFORDHAM CLOSE RUDCHESTER PARK WALLSEND TYNE & WEAR NME28 8ER View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
17 Nov 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
26 Jul 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 35 MARSHAL TERRACE GILES GATE COUNTY DURHAM DH1 2HX View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
4 Jul 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
16 Feb 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 3 STAMFORDHAM CLOSE RUDCHESTER PARK WALLSEND TYNE & WEAR NE28 8ER View document
20 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
18 Aug 2003 NEW SECRETARY APPOINTED View document
18 Aug 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
18 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
21 Jun 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
5 Jun 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
24 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
24 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
29 Jul 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View document
24 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
24 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
28 May 1997 SECRETARY RESIGNED View document
28 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 1997 SECRETARY RESIGNED View document
22 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SUITE 16820 72 NEW BOND STREET LONDON W1Y 9DD View document
22 May 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 DIRECTOR RESIGNED View document
1 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document