ADR CONTRACTING LIMITED

Company number 06511370 ·

Dissolved

66 filings

Date Filing
1 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Sep 2019 APPLICATION FOR STRIKING-OFF View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
17 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
26 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD UNITED KINGDOM View document
5 May 2016 ADOPT ARTICLES 12/04/2016 View document
25 Apr 2016 APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE View document
25 Apr 2016 SECRETARY APPOINTED MR NIGEL JOHN DUDLEY View document
25 Apr 2016 DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER View document
21 Apr 2016 31/12/15 TOTAL EXEMPTION FULL View document
19 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113700002 View document
19 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113700001 View document
1 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065113700002 View document
23 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
29 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20, HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD View document
2 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
13 Aug 2014 COMPANY NAME CHANGED YPD NETWORK LIMITED CERTIFICATE ISSUED ON 13/08/14 View document
13 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065113700001 View document
1 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
21 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
13 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011 View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 28/02/2011 View document
28 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 28/02/2011 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/02/2011 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 28/02/2011 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 28/02/2011 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 28/02/2011 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 28/02/2011 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 28/02/2011 View document
28 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 28/02/2011 View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK, PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PX View document
15 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Feb 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
10 Jul 2009 DIRECTOR APPOINTED MR PETER HOWITT View document
29 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
24 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
24 Jun 2008 DIRECTOR APPOINTED ANDREW WALDRON View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
24 Jun 2008 DIRECTOR APPOINTED ANDREW RODGERS View document
24 Jun 2008 DIRECTOR AND SECRETARY APPOINTED STEVE DAVIS View document
24 Jun 2008 DIRECTOR APPOINTED GEORGE MARK HOWITT View document
24 Jun 2008 DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER View document
24 Jun 2008 DIRECTOR APPOINTED KEITH FREDERICK CHURCHHOUSE View document
24 Jun 2008 DIRECTOR APPOINTED NICHOLAS JOHN GUYTON View document
18 Jun 2008 CURREXT FROM 28/02/2009 TO 30/04/2009 View document
21 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document