ADPAK LIMITED

01725015
33A VITTORIA STREET BIRMINGHAM ENGLAND B1 3ND

Documents

Documents
Date Category Description Pages
21 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
01 Nov 2023 accounts Annual Accounts 7 Buy now
01 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
10 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jun 2022 insolvency Solvency Statement dated 08/06/22 1 Buy now
10 Jun 2022 resolution Resolution 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 6 Buy now
08 Oct 2021 officers Termination of appointment of director (Alison Jane Armstrong) 1 Buy now
08 Oct 2021 officers Appointment of director (Mr Craig Cullimore) 2 Buy now
09 Aug 2021 officers Termination of appointment of director (Roger Edward Fitzgerald) 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 5 Buy now
01 Dec 2020 officers Appointment of director (Mr Stephen Miles) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (David Heslop) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Jonathan Peter Roylance) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Christopher John Thornton) 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 6 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 5 Buy now
05 Oct 2018 officers Termination of appointment of director (Charles Howard Greenall) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 7 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 accounts Annual Accounts 8 Buy now
15 Jun 2016 annual-return Annual Return 8 Buy now
15 Jun 2016 officers Change of particulars for director (Alison Jane Armstrong) 2 Buy now
19 Dec 2015 accounts Annual Accounts 5 Buy now
26 Jun 2015 annual-return Annual Return 8 Buy now
10 Mar 2015 accounts Annual Accounts 5 Buy now
17 Jun 2014 annual-return Annual Return 8 Buy now
17 Jun 2014 officers Termination of appointment of director (James Middleton-Stewart) 1 Buy now
17 Jun 2014 officers Termination of appointment of director (James Middleton-Stewart) 1 Buy now
15 Jan 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 officers Termination of appointment of secretary (James Middleton-Stewart) 1 Buy now
16 Dec 2013 officers Termination of appointment of secretary (James Middleton-Stewart) 1 Buy now
10 Jun 2013 annual-return Annual Return 10 Buy now
19 Mar 2013 accounts Annual Accounts 5 Buy now
08 Aug 2012 annual-return Annual Return 11 Buy now
29 Mar 2012 accounts Annual Accounts 5 Buy now
26 Sep 2011 officers Appointment of director (Mr Charles Howard Greenall) 2 Buy now
26 Sep 2011 capital Return of Allotment of shares 3 Buy now
15 Jun 2011 annual-return Annual Return 10 Buy now
02 Dec 2010 accounts Annual Accounts 6 Buy now
15 Sep 2010 capital Return of Allotment of shares 4 Buy now
17 Jun 2010 annual-return Annual Return 8 Buy now
17 Jun 2010 officers Change of particulars for director (James Richard Middleton-Stewart) 2 Buy now
17 Jun 2010 officers Change of particulars for director (David Heslop) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Roger Edward Fitzgerald) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Alison Jane Armstrong) 2 Buy now
21 May 2010 capital Return of Allotment of shares 4 Buy now
24 Mar 2010 accounts Annual Accounts 5 Buy now
09 Mar 2010 capital Return of Allotment of shares 4 Buy now
01 Feb 2010 officers Appointment of director (Jonathan Roylance) 3 Buy now
14 Jan 2010 officers Appointment of director (Christopher Thornton) 3 Buy now
11 Aug 2009 annual-return Return made up to 30/05/09; full list of members 5 Buy now
29 Apr 2009 accounts Annual Accounts 5 Buy now
11 Sep 2008 annual-return Return made up to 30/05/08; no change of members 8 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
24 Aug 2007 annual-return Return made up to 30/05/07; no change of members 8 Buy now
16 Apr 2007 accounts Annual Accounts 6 Buy now
20 Jun 2006 annual-return Return made up to 30/05/06; full list of members 9 Buy now
24 Nov 2005 accounts Annual Accounts 5 Buy now
03 Jun 2005 annual-return Return made up to 30/05/05; full list of members 9 Buy now
21 Dec 2004 accounts Annual Accounts 5 Buy now
29 Jun 2004 annual-return Return made up to 30/05/04; full list of members 9 Buy now
28 Apr 2004 accounts Annual Accounts 5 Buy now
18 Nov 2003 capital Ad 23/10/03--------- £ si 20@1=20 £ ic 60/80 2 Buy now
16 Oct 2003 capital £ ic 80/60 30/09/03 £ sr 20@1=20 1 Buy now
16 Oct 2003 resolution Resolution 3 Buy now
13 Oct 2003 officers Director resigned 1 Buy now
13 Oct 2003 officers New director appointed 1 Buy now
05 Jun 2003 annual-return Return made up to 30/05/03; full list of members 9 Buy now
30 Apr 2003 accounts Annual Accounts 5 Buy now
03 Sep 2002 capital £ sr 20@1 28/05/02 1 Buy now
24 Jun 2002 annual-return Return made up to 30/05/02; full list of members 9 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
04 Dec 2001 accounts Annual Accounts 5 Buy now
08 Aug 2001 officers Secretary resigned 1 Buy now
08 Aug 2001 officers New secretary appointed 2 Buy now
15 Jun 2001 annual-return Return made up to 30/05/01; full list of members 8 Buy now
27 Apr 2001 accounts Annual Accounts 7 Buy now
09 Jun 2000 annual-return Return made up to 30/05/00; full list of members 8 Buy now
09 Jun 2000 officers Director resigned 1 Buy now
07 Feb 2000 accounts Annual Accounts 6 Buy now
12 Jan 2000 capital Ad 01/07/98--------- £ si 20@1 2 Buy now
12 Nov 1999 capital £ ic 120/100 01/10/99 £ sr 20@1=20 1 Buy now
08 Oct 1999 officers Director resigned 1 Buy now
04 Jul 1999 annual-return Return made up to 30/05/99; full list of members 8 Buy now