THE ADF PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved following liquidation |
| 07/02/237 February 2023 | Final Gazette dissolved following liquidation |
| 07/11/227 November 2022 | Final account prior to dissolution in a winding-up by the court |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 23 BLYTHSWOOD SQUARE GLASGOW G2 4BG |
| 10/04/1910 April 2019 | COURT ORDER NOTICE OF WINDING UP |
| 10/04/1910 April 2019 | NOTICE OF WINDING UP ORDER |
| 28/03/1928 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 08/03/198 March 2019 | TERMINATE SEC APPOINTMENT |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHYMAN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCLORY |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMORRAN |
| 04/03/194 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNBAR |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN GEDDES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GEORGE GEDDES / 23/11/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNBAR / 23/11/2015 |
| 15/12/1515 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/01/1210 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GEORGE GEDDES / 16/06/2010 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 23 23 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4BG SCOTLAND |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM CUMBRAE HOUSE 15 CARLTON COURT GLASGOW G5 9JP |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GEORGE GEDDES / 16/06/2010 |
| 17/12/1017 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENCE WHYMAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES MCCLORY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMORRAN / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GEORGE GEDDES / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNBAR / 15/12/2009 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED DAVID MCMORRAN |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GEDDES / 13/01/2009 |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD WHYMAN / 13/01/2009 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNBAR / 13/01/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/11/9315 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | SHARES AGREEMENT OTC |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: CUMBRAE HOUSE 15 CARLTON COURT GLASGOW G5 95P |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 124 CRAIGHALL ROAD GLASGOW G4 9TR |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/09/905 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9030 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9028 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/8930 May 1989 | TO INC.CAP.TO £100,000 150589 |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150589 |
| 30/05/8930 May 1989 | G123 NOTICE OF INC.BY £99,000 |
| 30/05/8930 May 1989 | ALTER MEM AND ARTS 150589 |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED ADF (ENVIRONMENTAL) LIMITED CERTIFICATE ISSUED ON 25/04/89 |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/89 |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 7 PARK CIRCUS PLACE GLASGOW G3 6AH |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 05/11/845 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/84 |
| 11/04/8411 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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