CD-ADAPCO NEW HAMPSHIRE CO., LTD.

03400262
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY GU16 8QD

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Jan 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2018 accounts Annual Accounts 20 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Robin James Hancock) 1 Buy now
05 Jun 2017 officers Appointment of director (Mr Benjamin Miles Sheath) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2017 auditors Auditors Resignation Company 1 Buy now
12 Aug 2016 accounts Annual Accounts 19 Buy now
06 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2016 officers Appointment of secretary (Mrs Simone Eufemia Agatha Davina) 2 Buy now
06 Aug 2016 officers Termination of appointment of secretary (Helen Claire Carless) 1 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 officers Appointment of director (Mr Michael Tritschler) 2 Buy now
10 May 2016 officers Appointment of director (Mr Darren Lee Macaskill) 2 Buy now
10 May 2016 officers Termination of appointment of director (Sharron Lee Macdonald) 1 Buy now
10 May 2016 officers Appointment of director (Mr Robin James Hancock) 2 Buy now
10 May 2016 officers Termination of appointment of secretary (Nicola Mary Scott Knight) 1 Buy now
10 May 2016 officers Appointment of secretary (Ms Helen Claire Carless) 2 Buy now
10 May 2016 officers Termination of appointment of director (Allen David Gosman) 1 Buy now
25 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Apr 2016 resolution Resolution 39 Buy now
12 Nov 2015 officers Termination of appointment of director (Peter Steven Macdonald) 1 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 accounts Annual Accounts 18 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 officers Change of particulars for secretary (Nicola Mary Scott Knight) 1 Buy now
02 Jul 2014 accounts Annual Accounts 17 Buy now
22 Aug 2013 annual-return Annual Return 6 Buy now
29 May 2013 officers Appointment of director (Mrs Sharron Lee Macdonald) 2 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2013 accounts Annual Accounts 17 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 accounts Annual Accounts 16 Buy now
22 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 16 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 officers Change of particulars for director (Peter Steven Macdonald) 2 Buy now
24 Feb 2010 accounts Annual Accounts 16 Buy now
22 Jul 2009 officers Director's change of particulars / peter macdonald / 22/07/2009 1 Buy now
22 Jul 2009 annual-return Return made up to 08/07/09; full list of members 3 Buy now
17 Feb 2009 accounts Annual Accounts 14 Buy now
29 Jul 2008 annual-return Return made up to 08/07/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 12 Buy now
01 Aug 2007 annual-return Return made up to 08/07/07; full list of members 2 Buy now
25 Mar 2007 accounts Annual Accounts 13 Buy now
06 Sep 2006 annual-return Return made up to 08/07/06; full list of members 2 Buy now
06 Sep 2006 address Location of register of members 1 Buy now
08 Feb 2006 accounts Annual Accounts 13 Buy now
12 Sep 2005 annual-return Return made up to 08/07/05; full list of members 2 Buy now
12 Sep 2005 address Location of register of members 1 Buy now
30 Mar 2005 accounts Annual Accounts 14 Buy now
29 Sep 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
24 Mar 2004 accounts Annual Accounts 14 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
05 Sep 2003 annual-return Return made up to 08/07/03; full list of members 7 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
07 Jun 2003 accounts Annual Accounts 15 Buy now
03 Aug 2002 accounts Annual Accounts 17 Buy now
29 Jul 2002 annual-return Return made up to 08/07/02; full list of members 7 Buy now
30 Oct 2001 accounts Annual Accounts 11 Buy now
30 Aug 2001 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
03 Aug 2001 annual-return Return made up to 08/07/01; full list of members 7 Buy now
28 Mar 2001 officers New director appointed 2 Buy now
28 Mar 2001 officers New director appointed 2 Buy now
30 Oct 2000 accounts Annual Accounts 9 Buy now
05 Oct 2000 annual-return Return made up to 08/07/00; full list of members 6 Buy now
12 Oct 1999 accounts Annual Accounts 10 Buy now
28 Sep 1999 address Registered office changed on 28/09/99 from: everett house 19 baldock street ware hertfordshire SG12 9DH 1 Buy now
25 Aug 1999 annual-return Return made up to 08/07/99; no change of members 4 Buy now
21 Jun 1999 accounts Accounting reference date shortened from 31/07/99 to 31/12/98 1 Buy now
22 Jul 1998 annual-return Return made up to 08/07/98; full list of members 6 Buy now
14 Aug 1997 address Registered office changed on 14/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
14 Aug 1997 officers New director appointed 2 Buy now
14 Aug 1997 officers New secretary appointed 2 Buy now
14 Aug 1997 officers Director resigned 1 Buy now
14 Aug 1997 officers Secretary resigned 1 Buy now
25 Jul 1997 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 1997 incorporation Incorporation Company 13 Buy now