ADEPT ENGINEERING COMPANY LIMITED

Name:	ADEPT ENGINEERING COMPANY LIMITED ADEPT ENGINEERING COMPANY LTD
Address:	25 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EL
Incorporation Date:	1970-07-08

Company Documents

date	name	form type
2022-03-15	APPLICATION FOR STRIKING-OFF	DS01
2022-02-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2022-03-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-06-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-04-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	AA
2021-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21	AA
2021-04-21	CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES	CS01
2020-05-11	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES	CS01
2019-04-12	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES	CS01
2019-12-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	AA
2018-08-17	APPOINTMENT TERMINATED, DIRECTOR PETER LISSAMAN	TM01
2018-08-17	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LISSAMAN	TM01
2018-08-17	APPOINTMENT TERMINATED, SECRETARY PETER LISSAMAN	TM02
2018-08-17	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LISSAMAN	TM01
2018-08-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGEMA LIMITED	PSC02
2018-04-09	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES	CS01
2018-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-08-17	CESSATION OF STEPHEN ANDREW LISSAMAN AS A PSC	PSC07
2018-08-17	CESSATION OF ANTHONY JOHN LISSAMAN AS A PSC	PSC07
2018-08-17	CESSATION OF PETER DEREK LISSAMAN AS A PSC	PSC07
2018-08-17	DIRECTOR APPOINTED MR JOHN FRANK EDWARD STRINGER	AP01
2018-08-17	DIRECTOR APPOINTED MR JONATHAN STRINGER	AP01
2017-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-04-24	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES	CS01
2016-05-04	30/04/16 FULL LIST	AR01
2016-07-01	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-05-20	30/04/15 FULL LIST	AR01
2015-08-18	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-07-29	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-05-12	30/04/14 FULL LIST	AR01
2013-05-03	30/04/13 FULL LIST	AR01
2013-09-25	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-09-12	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-01	30/04/12 FULL LIST	AR01
2011-08-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-05-16	30/04/11 FULL LIST	AR01
2010-06-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-06-23	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	MG01
2010-03-22	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM170 FLETCHAMSTEAD HIGHWAYCOVENTRYWEST MIDLANDSCV4 7BB	AD01
2010-11-02	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-14	30/04/10 FULL LIST	AR01
2009-06-08	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	363a
2009-11-12	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-07-31	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-05-19	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	363a
2007-08-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-06-18	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	363a
2006-05-15	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	363a
2006-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-11-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-05-24	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	363s
2004-06-02	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	363s
2004-12-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-05-15	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-06-30	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	363s
2003-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2003-01-06	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02	225
2003-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-03-23	AD 06/03/03---------£ SI 1@1=1£ IC 50/51	88(2)R
2002-07-15	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	363s