ADE LOGISTICS LIMITED

Company number 03815665 ·

Dissolved

42 filings

Date Filing
4 Sep 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE NICOLA ACKROYD / 01/11/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ACKROYD View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
8 Apr 2005 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Oct 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
13 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
21 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Sep 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: MANOR HOUSE 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH View document
25 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Aug 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
2 Aug 1999 SECRETARY RESIGNED View document
2 Aug 1999 DIRECTOR RESIGNED View document
28 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document