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ADRIAN ENGINEERING SERVICES LTD

Company number 10741772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 October 2022
08 Oct 2021 AD01 Registered office address changed from 65 Bostocke Close Laindon Basildon SS15 5ET England to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 October 2021
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-04
08 Oct 2021 LIQ02 Statement of affairs
17 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
25 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
26 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted