ADE RESEARCH AND DEVELOPMENT LTD

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Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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24/03/2224 March 2022 Application to strike the company off the register

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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26/10/2026 October 2020 PREVEXT FROM 31/03/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED

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24/04/1724 April 2017 CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 11/03/2016

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11/03/1611 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA MACGREGOR MARCHANT / 06/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARCHANT / 06/03/2012

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29/02/1229 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARCHANT / 01/10/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA MACGREGOR MARCHANT / 01/10/2009

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26/02/1026 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009

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27/07/0927 July 2009 VARYING SHARE RIGHTS AND NAMES

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 67 THAMES STREET WEYBRIDGE SURREY KT13 8LA ENGLAND

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06/07/096 July 2009 SECRETARY APPOINTED AUKER HUTTON LIMITED

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06/07/096 July 2009 DIRECTOR APPOINTED MRS CATRIONA MACGREGOR MARCHANT

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03/07/093 July 2009 CURRSHO FROM 05/04/2010 TO 31/03/2010

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY CATRIONA MARCHANT

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23/03/0923 March 2009 CURREXT FROM 28/02/2010 TO 05/04/2010

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25/02/0925 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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