| Name: |
ADEPT (TECHNICAL SERVICES) LIMITED
ADEPT (TECHNICAL SERVICES) LTD |
| Address: | THE GALLERY WHARF YARD, COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0NQ |
| Incorporation Date: | 1996-12-23 |
| date | name | form type |
| 2015-05-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-02-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 23/12/13 FULL LIST | AR01 |
| 2013-01-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-03-08 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALL | TM01 |
| 2013-06-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-08 | 23/12/12 FULL LIST | AR01 |
| 2012-08-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 23/12/11 FULL LIST | AR01 |
| 2012-05-04 | APPOINTMENT TERMINATED, SECRETARY JOHN PLANT | TM02 |
| 2011-03-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 23/12/10 FULL LIST | AR01 |
| 2010-04-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | 23/12/09 FULL LIST | AR01 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PLANT / 23/12/2009 | CH01 |
| 2009-01-06 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BALL / 23/12/2009 | CH01 |
| 2008-04-08 | APPOINTMENT TERMINATED DIRECTOR JOHN PLANT | 288b |
| 2008-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PLANT / 18/03/2008 | 288c |
| 2008-04-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-21 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-27 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-07 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-11 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-15 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-05-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-20 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-01-20 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM:41 DRUID STREETHINCKLEYLEICESTERSHIRE LE10 1QG | 287 |
| 2003-01-20 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-01-18 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-18 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-01-20 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-01-12 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | 363s |
| 1998-01-07 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | 363s |
| 1998-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1997-01-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-01-26 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM:46A SYON LANEISLEWORTHMIDDLESEX TW7 5NQ | 287 |
| 1997-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 1997-01-14 | DIRECTOR RESIGNED | 288b |
| 1997-01-14 | SECRETARY RESIGNED | 288b |
| 1997-01-24 | AD 17/01/97---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
| 1997-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 1996-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-08-26 16:15:27