ADWEST DRIVER CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GEOFFREY ADAMS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER |
| 05/10/115 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL |
| 07/06/107 June 2010 | DIRECTOR APPOINTED THERESA LYNN SKOTAK |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WOODLEY READING BERKSHIRE RG5 4SN |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | S80A AUTH TO ALLOT SEC 25/11/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | COMPANY NAME CHANGED ROSS COURTNEY CIRENCESTER LIMITE D CERTIFICATE ISSUED ON 17/09/96 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | COMPANY NAME CHANGED ROSS,COURTNEY AND COMPANY,LIMITE D CERTIFICATE ISSUED ON 30/06/95 |
| 27/03/9527 March 1995 | ALTER MEM AND ARTS 20/03/95 |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: WOODLEY READING BERKSHIRE RG5 4SN |
| 26/10/9426 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: ADWEST GROUP PLC THE AERODROME READING BERKSHIRE RG5 4SN |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 21/03/7921 March 1979 | MEMORANDUM OF ASSOCIATION |
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