ADP LIMITED
Company number 01761559 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 | View document |
| 16 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 29 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 14 Jul 2011 | INC SHARE CAPITAL 23/06/2011 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 9 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 11/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD MCGUIRE / 11/11/2009 | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | 363A | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ADP HOUSE 2 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DS | View document |
| 28 Jan 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | S366A DISP HOLDING AGM 21/12/98 S252 DISP LAYING ACC 21/12/98 S386 DISP APP AUDS 21/12/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | SECRETARY RESIGNED | View document |
| 29 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Sep 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Sep 1998 | ALTER MEM AND ARTS 17/09/98 REREG PLC-PRI 17/09/98 | View document |
| 18 Sep 1998 | ALTER MEM AND ARTS 17/09/98 | View document |
| 18 Sep 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Sep 1998 | � NC 100/50000 04/09/98 | View document |
| 12 Sep 1998 | ALTER MEM AND ARTS 04/09/98 NC INC ALREADY ADJUSTED 04/09/98 AUTH ALLOT OF SECURITY 04/09/98 DISAPP PRE-EMPT RIGHTS 04/09/98 | View document |
| 12 Sep 1998 | NC INC ALREADY ADJUSTED 04/09/98 | View document |
| 12 Sep 1998 | ALTER MEM AND ARTS 04/09/98 | View document |
| 12 Sep 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/09/98 | View document |
| 10 Sep 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Sep 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Sep 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Sep 1998 | AUDITORS' REPORT | View document |
| 10 Sep 1998 | AUDITORS' STATEMENT | View document |
| 10 Sep 1998 | BALANCE SHEET | View document |
| 10 Sep 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Sep 1998 | ALTER MEM AND ARTS 07/09/98 | View document |
| 10 Sep 1998 | REREGISTRATION PRI-PLC 07/09/98 | View document |
| 9 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | ALTER MEM AND ARTS 27/10/97 | View document |
| 6 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 9 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 17 Nov 1994 | 363X | View document |
| 17 Nov 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | 363X | View document |
| 26 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 29 Sep 1993 | DIRECTOR RESIGNED | View document |
| 11 Mar 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | 363X | View document |
| 24 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 23 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1992 | 288 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS | View document |
| 16 Dec 1991 | 363X | View document |
| 7 Aug 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/12/88 | View document |
| 7 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 17 Jul 1991 | DIRECTOR RESIGNED | View document |
| 8 Feb 1991 | REGISTERED OFFICE CHANGED ON 08/02/91 FROM: G OFFICE CHANGED 08/02/91 ELLERD HOUSE 68-72 STUART STREET LUTON LU1 2SW | View document |
| 22 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1990 | S366A 28/10/90 | View document |
| 3 Dec 1990 | S252 28/10/90 | View document |
| 3 Dec 1990 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 31 Jan 1989 | EXEMPTION FROM APPOINTING AUDITORS 091288 | View document |
| 21 Dec 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: G OFFICE CHANGED 23/11/87 179-185 GREAT PORTLAND STREET LONDON W1 | View document |
| 9 Jul 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS | View document |
| 2 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 25 Sep 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 | View document |
| 1 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |