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ADAPTATIONS (UK) LIMITED

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ADAPTATIONS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03354670

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

Registered address

20 Havelock Road, Hastings, East Sussex TN34 1BPCopy
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Latest events (Record since 16/04/1997)
dot icon09/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/04/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon25/11/2014
Liquidators' statement of receipts and payments to 2014-10-04
View PDF (10 pages)
dot icon05/11/2013
Liquidators' statement of receipts and payments to 2013-10-04
View PDF (11 pages)
dot icon07/11/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-14
View PDF (16 pages)
dot icon29/10/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-14
View PDF (2 pages)
dot icon29/10/2012
Notice of completion of voluntary arrangement
View PDF (15 pages)
dot icon24/10/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/10/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon24/10/2012
Resolutions
View PDF (1 pages)
dot icon27/11/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-19
View PDF (10 pages)
dot icon29/09/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon13/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Secretary's details changed for Stephan Edward Searle on 2010-04-17
View PDF (1 pages)
dot icon13/05/2010
Director's details changed for Stephan Edward Searle on 2010-04-17
View PDF (2 pages)
dot icon09/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon17/05/2009
Appointment terminated director michael searle
View PDF (1 pages)
dot icon12/05/2009
Return made up to 17/04/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon24/04/2008
Return made up to 17/04/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Registered office changed on 25/04/2008 from ashdown hurrey chartered accountants 20 havelock road hastings east sussex TN34 1BP
View PDF (1 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon05/09/2007
New secretary appointed
View PDF (2 pages)
dot icon23/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/08/2007
Secretary resigned
View PDF (1 pages)
dot icon02/05/2007
Return made up to 17/04/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon26/04/2006
Return made up to 17/04/06; full list of members
View PDF (2 pages)
dot icon20/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon28/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon18/04/2005
Return made up to 17/04/05; full list of members
View PDF (2 pages)
dot icon20/01/2005
New director appointed
View PDF (2 pages)
dot icon10/05/2004
Return made up to 17/04/04; full list of members
View PDF (6 pages)
dot icon25/04/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon21/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon28/04/2003
Return made up to 17/04/03; full list of members
View PDF (6 pages)
dot icon16/04/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon20/02/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (7 pages)
dot icon16/05/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon05/02/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon11/05/2000
Return made up to 17/04/00; full list of members
View PDF (6 pages)
dot icon11/05/2000
Registered office changed on 12/05/00 from: the mill station road northiam rye east sussex TN31 6QT
View PDF (1 pages)
dot icon19/03/2000
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon22/05/1999
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon04/05/1999
Return made up to 17/04/99; full list of members
View PDF (0 pages)
dot icon26/11/1998
Secretary resigned
View PDF (1 pages)
dot icon22/11/1998
Registered office changed on 23/11/98 from: the mill gate court farm station road northiam rye east sussex TN31 6QT
View PDF (1 pages)
dot icon22/11/1998
New secretary appointed
View PDF (2 pages)
dot icon01/10/1998
Registered office changed on 02/10/98 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ
View PDF (1 pages)
dot icon01/10/1998
Accounting reference date extended from 30/04/98 to 31/07/98
View PDF (1 pages)
dot icon20/05/1998
Return made up to 17/04/98; full list of members
View PDF (6 pages)
dot icon04/08/1997
New director appointed
View PDF (2 pages)
dot icon04/08/1997
Director resigned
View PDF (1 pages)
dot icon23/04/1997
Director resigned
View PDF (1 pages)
dot icon23/04/1997
Registered office changed on 24/04/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
View PDF (1 pages)
dot icon23/04/1997
New director appointed
View PDF (2 pages)
dot icon16/04/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watling, Peter John
Director
17/04/1997 - 18/04/1997
209
Searle, Stephan Edward
Director
01/01/2005 - Present
4
Searle, Stephen Edward
Director
18/04/1997 - 21/07/1997
3
Searle, Michael Roger
Director
21/07/1997 - 01/05/2009
-
Fairclough, Melanie Verity
Secretary
17/04/1997 - 16/11/1998
32

Persons with Significant Control

0

No PSC data available.

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Description

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About ADAPTATIONS (UK) LIMITED

ADAPTATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at 20 Havelock Road, Hastings, East Sussex TN34 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTATIONS (UK) LIMITED?

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ADAPTATIONS (UK) LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 09/07/2015.

Where is ADAPTATIONS (UK) LIMITED located?

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ADAPTATIONS (UK) LIMITED is registered at 20 Havelock Road, Hastings, East Sussex TN34 1BP.

What does ADAPTATIONS (UK) LIMITED do?

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ADAPTATIONS (UK) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ADAPTATIONS (UK) LIMITED?

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The latest filing was on 09/07/2015: Final Gazette dissolved following liquidation.