ADP SURFACE SOLUTIONS LIMITED

Company Documents

Date	Description
13/02/2413 February 2024	Final Gazette dissolved via voluntary strike-off View Document
13/02/2413 February 2024	Final Gazette dissolved via voluntary strike-off View Document
28/11/2328 November 2023	First Gazette notice for voluntary strike-off View Document
28/11/2328 November 2023	First Gazette notice for voluntary strike-off View Document
16/11/2316 November 2023	Application to strike the company off the register View Document
02/11/232 November 2023	Accounts for a dormant company made up to 2023-02-28 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-20 with no updates View Document
01/12/221 December 2022	Accounts for a small company made up to 2022-02-28 View Document
03/12/213 December 2021	View Document
03/12/213 December 2021	View Document
03/12/213 December 2021	Statement of capital on 2021-12-03 View Document
03/12/213 December 2021	Resolutions View Document
03/12/213 December 2021	Resolutions View Document
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View Document
04/08/204 August 2020	APPOINTMENT TERMINATED, DIRECTOR RUTH MORAN View Document
04/08/204 August 2020	DIRECTOR APPOINTED MR RAYMOND HADLEY View Document
04/08/204 August 2020	SECRETARY APPOINTED MR EDWARD GEORGE NAYLOR View Document
04/08/204 August 2020	APPOINTMENT TERMINATED, SECRETARY RUTH MORAN View Document
01/07/201 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View Document
09/07/199 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View Document
12/07/1812 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View Document
10/08/1710 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View Document
10/08/1610 August 2016	FULL ACCOUNTS MADE UP TO 31/10/15 View Document
24/08/1524 August 2015	Annual return made up to 20 August 2015 with full list of shareholders View Document
17/07/1517 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
11/06/1511 June 2015	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ View Document
11/06/1511 June 2015	DIRECTOR APPOINTED MR EDWARD GEORGE NAYLOR View Document
11/06/1511 June 2015	DIRECTOR APPOINTED MS RUTH MORAN View Document
11/06/1511 June 2015	SECRETARY APPOINTED MS RUTH MORAN View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, DIRECTOR SHARON LAW View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, DIRECTOR DANIEL BEECROFT View Document

11/06/1511 June 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW LAW View Document
10/06/1510 June 2015	ADOPT ARTICLES 25/05/2015 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
12/09/1412 September 2014	Annual return made up to 20 August 2014 with full list of shareholders View Document
03/07/143 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
23/08/1323 August 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
29/07/1329 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
31/08/1231 August 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
26/07/1226 July 2012	COMPANY NAME CHANGED ADVANCED DRIVES AND PATHS LIMITED CERTIFICATE ISSUED ON 26/07/12 View Document
03/07/123 July 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/06/1228 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
02/04/122 April 2012	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 3 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ View Document
31/08/1131 August 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
14/07/1114 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
20/09/1020 September 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
03/08/103 August 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
04/09/094 September 2009	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM MALLARD COURT MALLARD WAY MALLARD WAY CREWE CHESHIRE CW1 6ZQ View Document
04/09/094 September 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View Document
19/06/0919 June 2009	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 8 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ View Document
17/06/0917 June 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
09/09/089 September 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
26/03/0826 March 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 12/14 MACON COURT, CREWE, CHESHIRE, CW1 6EA View Document
25/09/0725 September 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View Document
26/04/0726 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/06/0623 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
02/12/052 December 2005	NEW DIRECTOR APPOINTED View Document
20/09/0520 September 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View Document
20/09/0520 September 2005	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 View Document
13/09/0413 September 2004	SECRETARY RESIGNED View Document
13/09/0413 September 2004	DIRECTOR RESIGNED View Document
31/08/0431 August 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/08/0431 August 2004	NEW DIRECTOR APPOINTED View Document
20/08/0420 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ADP SURFACE SOLUTIONS LIMITED

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