APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O MILLER INT LOSS ADJUSTERS 18 ST CLARE ST EC3N 1LQ LONDONEC3N 1LQ |
| 30/10/1430 October 2014 | 24/08/14 NO CHANGES |
| 15/01/1415 January 2014 | SECTION 519 |
| 27/11/1327 November 2013 | 24/08/13 NO CHANGES |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1311 September 2013 | COMPANY RESTORED ON 11/09/2013 |
| 11/09/1311 September 2013 | 24/08/12 NO CHANGES |
| 02/04/132 April 2013 | STRUCK OFF AND DISSOLVED |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/1022 December 2010 | DISS40 (DISS40(SOAD)) |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 16/12/1016 December 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCGEE / 01/01/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGHES / 01/01/2010 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0918 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O M I LOSS ADLUSTORS BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2EX |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O M I LOSS ADLUSTERS 18 ST CLARE ST LONDON EC3N 1 LQ |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 EDGEWATER HOUSE EDGEWATER ROAD BELFAST BT3 9JQ |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 20 SAINT DUNSTANS HILL LONDON EC3R 8HY |
| 11/06/0211 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | S366A DISP HOLDING AGM 18/12/00 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 2ND FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1EU |
| 12/05/0012 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 6 MALVERN HOUSE MERIDIAN GATE 199 MARSH WALL LONDON E14 9YT |
| 01/10/981 October 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: G OFFICE CHANGED 13/05/96 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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