A.D.E. ELECTRICAL LIMITED

Company number 05601240 ·

Dissolved

40 filings

Date Filing
20 Feb 2014 VOLUNTARY STRIKE OFF SUSPENDED View document
7 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jun 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
16 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GILDER / 24/10/2011 View document
15 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
3 Sep 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
19 Jul 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Jul 2011 APPLICATION FOR STRIKING-OFF View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GILDER / 24/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN GILDER / 24/10/2009 View document
28 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
28 Oct 2009 SAIL ADDRESS CREATED View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
31 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH BYRNE / 24/10/2008 View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM · C/O GEORGE HOUSE, 2A WORCESTER · ROAD, BROMSGROVE · WORCESTERSHIRE · B71 7AB View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
5 Dec 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
22 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: · 61 WORCESTER ROAD · BROMSGROVE · WORCESTERSHIRE · B71 7DN View document
12 Dec 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
12 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
12 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2006 NEW SECRETARY APPOINTED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: · CENTRAL HOUSE · 582-586 KINGSBURY ROAD · BIRMINGHAM · WEST MIDLANDS B24 9ND View document
12 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 SECRETARY RESIGNED View document
7 Jun 2006 COMPANY NAME CHANGED · BAXTER & TURNER BUILDING BRICKWO · RK LTD · CERTIFICATE ISSUED ON 07/06/06 View document
24 Oct 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document