ADPC (UK) LIMITED

Company Documents

DateDescription
28/08/1328 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013

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26/02/1326 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013

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20/08/1220 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012

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24/02/1224 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012

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23/08/1123 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011

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15/06/1115 June 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
2 ADVENTURE PLACE
HANLEY
STOKE ON TRENT
ST1 3AF

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15/06/1115 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/03/119 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011

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23/08/1023 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010

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12/03/1012 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010

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12/03/1012 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009

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12/03/1012 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009

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26/11/0926 November 2009 ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN

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02/10/092 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/08/0917 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009

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02/07/092 July 2009 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR

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02/07/092 July 2009 DEATH OF LIQUIDATOR

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02/07/092 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/0924 February 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009

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27/02/0827 February 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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27/02/0827 February 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/0827 February 2008 STATEMENT OF AFFAIRS/4.19

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
12-14 MACON COURT
CREWE
CHESHIRE
CW1 6EA

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08/11/078 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0722 March 2007 SECRETARY'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004

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13/07/0413 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/01/0427 January 2004 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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18/08/0218 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 NEW SECRETARY APPOINTED

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23/08/0123 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 SECRETARY RESIGNED

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04/07/014 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/07/014 July 2001 Incorporation

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