ADPAK LIMITED
Company number 01725015 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Nov 2023 | PARENT_ACC · 48 pages | View document |
| 1 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | PARENT_ACC · 48 pages | View document |
| 30 Aug 2023 | Registered office address changed from Cantay House Park End Street Oxford OX1 1JD to 33a Vittoria Street Birmingham B1 3nd on 2023-08-30 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 2 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mr Craig Cullimore as a director on 2021-10-01 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Alison Jane Armstrong as a director on 2021-09-30 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Roger Edward Fitzgerald as a director on 2021-07-31 · 1 page | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 2 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREENALL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 5 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 22 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ARMSTRONG / 09/12/2015 | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 26 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MIDDLETON-STEWART | View document |
| 17 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MIDDLETON-STEWART | View document |
| 15 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MIDDLETON-STEWART | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MIDDLETON-STEWART | View document |
| 10 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 19 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 8 Aug 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR CHARLES HOWARD GREENALL · 2 pages | View document |
| 26 Sep 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 15 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages | View document |
| 15 Sep 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 40 | View document |
| 17 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MIDDLETON-STEWART / 30/05/2010 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD FITZGERALD / 30/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ARMSTRONG / 30/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HESLOP / 30/05/2010 | View document |
| 21 May 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 40 | View document |
| 24 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Mar 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 40 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED JONATHAN ROYLANCE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED CHRISTOPHER THORNTON | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Oct 2003 | £ IC 80/60 30/09/03 £ SR 20@1=20 | View document |
| 16 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Sep 2002 | £ SR 20@1 28/05/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Nov 1999 | £ IC 120/100 01/10/99 £ SR 20@1=20 | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Jul 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | ADOPT MEM AND ARTS 15/06/99 | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | NC INC ALREADY ADJUSTED 21/04/98 | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 30 Apr 1998 | £ NC 100/1000 21/04/9 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Jun 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 20 Jul 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | TABLE A TO BE DELETED 26/04/95 | View document |
| 17 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Nov 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: DENMARK HOUSE NORTHFIELD END HENLEY ON THAMES OXON RG9 2HW | View document |
| 24 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 10 Jul 1991 | S366A DISP HOLDING AGM 14/03/91 | View document |
| 10 Jul 1991 | S386 DISP APP AUDS 14/03/91 | View document |
| 10 Jul 1991 | S252 DISP LAYING ACC 14/03/91 | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 7 Mar 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 18B NEW INN HALL STREET OXFORD OX1 2RX | View document |
| 13 Jun 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 May 1988 | DIRECTOR RESIGNED | View document |
| 4 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 4 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS | View document |
| 29 Apr 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS | View document |
| 29 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 30 Apr 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 30 Apr 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS | View document |