CompaniesInTheUK

ADP SURFACE SOLUTIONS LIMITED

Company number 05211403 ·

Dissolved

75 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
28 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Nov 2023 First Gazette notice for voluntary strike-off View document
16 Nov 2023 Application to strike the company off the register · 1 page View document
2 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 8 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
1 Dec 2022 Accounts for a small company made up to 2022-02-28 · 15 pages View document
3 Dec 2021 CAP-SS · 1 page View document
3 Dec 2021 SH20 · 1 page View document
3 Dec 2021 Statement of capital on 2021-12-03 · 3 pages View document
3 Dec 2021 Resolutions · 1 page View document
3 Dec 2021 Resolutions View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
4 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH MORAN View document
4 Aug 2020 DIRECTOR APPOINTED MR RAYMOND HADLEY View document
4 Aug 2020 SECRETARY APPOINTED MR EDWARD GEORGE NAYLOR View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY RUTH MORAN View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
12 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
10 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
10 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
24 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ View document
11 Jun 2015 DIRECTOR APPOINTED MR EDWARD GEORGE NAYLOR View document
11 Jun 2015 DIRECTOR APPOINTED MS RUTH MORAN View document
11 Jun 2015 SECRETARY APPOINTED MS RUTH MORAN View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON LAW View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BEECROFT View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW LAW View document
10 Jun 2015 ADOPT ARTICLES 25/05/2015 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
12 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
26 Jul 2012 COMPANY NAME CHANGED ADVANCED DRIVES AND PATHS LIMITED CERTIFICATE ISSUED ON 26/07/12 View document
3 Jul 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 3 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ View document
31 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
20 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM MALLARD COURT MALLARD WAY MALLARD WAY CREWE CHESHIRE CW1 6ZQ View document
4 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 8 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 12/14 MACON COURT, CREWE, CHESHIRE, CW1 6EA View document
25 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Nov 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
2 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
20 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 View document
13 Sep 2004 SECRETARY RESIGNED View document
13 Sep 2004 DIRECTOR RESIGNED View document
31 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document