ADEC SERVICES LTD

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DateDescription
10/06/2510 June 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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30/04/2530 April 2025 Application to strike the company off the register

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28/04/2528 April 2025 Director's details changed for Andrew Mark Mellors on 2025-04-28

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28/04/2528 April 2025 Registered office address changed from 26 Fox Lane View Sheffield South Yorkshire S12 4UY to 6-8 Freeman Street Grimsby DN32 7AA on 2025-04-28

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28/04/2528 April 2025 Change of details for Mr Andrew Mellors as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mrs Diane Marie Mellors on 2025-04-28

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-10 with no updates

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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08/02/248 February 2024 Micro company accounts made up to 2022-06-30

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16/08/2316 August 2023 Confirmation statement made on 2023-06-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR APPOINTED MRS DIANE MARIE MELLORS

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DIANE MELLORS / 12/06/2013

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12/06/1312 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MELLORS / 12/06/2013

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11/07/1211 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/09/0918 September 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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09/07/089 July 2008 SECRETARY APPOINTED DIANE MARIE MELLORS

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09/07/089 July 2008 DIRECTOR APPOINTED ANDREW MARK MELLORS

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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10/06/0810 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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