ADEPT ELECTRICITY LIMITED

04936754
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Emily Wise) 1 Buy now
25 Apr 2023 officers Termination of appointment of director (John Peter Swaite) 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Phil Race) 1 Buy now
25 Apr 2023 officers Appointment of director (Ms Emily Wise) 2 Buy now
25 Apr 2023 officers Appointment of director (Ms Venetia Lois Cooper) 2 Buy now
25 Apr 2023 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
21 Apr 2023 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2023 accounts Annual Accounts 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 2 Buy now
30 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 2 Buy now
29 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2019 accounts Annual Accounts 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 officers Appointment of director (Mr Phil Race) 2 Buy now
16 Sep 2019 officers Termination of appointment of director (Ian Michael Fishwick) 1 Buy now
16 Sep 2019 officers Appointment of director (Mr John Swaite) 2 Buy now
15 Nov 2018 accounts Annual Accounts 3 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
09 Nov 2017 accounts Annual Accounts 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 3 Buy now
30 Oct 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 3 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Feb 2017 resolution Resolution 3 Buy now
29 Nov 2016 accounts Annual Accounts 3 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2015 accounts Annual Accounts 3 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 3 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
19 Nov 2013 accounts Annual Accounts 3 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 accounts Annual Accounts 3 Buy now
15 Nov 2012 annual-return Annual Return 4 Buy now
11 Nov 2011 officers Termination of appointment of director (Clp Directors Limited) 1 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
07 Nov 2011 accounts Annual Accounts 3 Buy now
24 Nov 2010 annual-return Annual Return 4 Buy now
09 Nov 2010 accounts Annual Accounts 2 Buy now
26 Aug 2010 accounts Annual Accounts 3 Buy now
14 Jul 2010 officers Appointment of director (Ian Fishwick) 3 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
23 Nov 2009 officers Change of particulars for corporate director (Clp Directors Limited) 2 Buy now
23 Nov 2009 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
10 Feb 2009 accounts Annual Accounts 1 Buy now
21 Oct 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
19 Aug 2008 accounts Annual Accounts 1 Buy now
02 Nov 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
29 Jun 2007 officers New secretary appointed 1 Buy now
29 Jun 2007 officers Secretary resigned 1 Buy now
01 Feb 2007 accounts Annual Accounts 2 Buy now
25 Oct 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
25 Oct 2006 officers Secretary's particulars changed 1 Buy now
20 Jul 2006 accounts Annual Accounts 2 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX 1 Buy now
23 Nov 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
13 Jul 2005 accounts Annual Accounts 2 Buy now
03 Dec 2004 annual-return Return made up to 20/10/04; full list of members 6 Buy now
28 May 2004 officers Director's particulars changed 1 Buy now
28 May 2004 officers Secretary's particulars changed 1 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ 1 Buy now
20 Oct 2003 incorporation Incorporation Company 25 Buy now