ADAPTIVE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04040528

Incorporation date

24/07/2000

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/2000)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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10/10/2011

Return of final meeting in a creditors' voluntary winding up

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05/10/2011

Liquidators' statement of receipts and payments to 2011-09-20

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04/04/2011

Liquidators' statement of receipts and payments to 2011-03-20

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29/09/2010

Liquidators' statement of receipts and payments to 2010-09-20

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22/09/2009

Statement of affairs with form 4.19

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22/09/2009

Resolutions

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22/09/2009

Appointment of a voluntary liquidator

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10/09/2009

Registered office changed on 11/09/2009 from 6 white hart parade blackwater camberley surrey GU17 9AA

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29/07/2009

Return made up to 25/07/09; full list of members

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21/01/2009

Registered office changed on 22/01/2009 from sheiling house invincible road farnborough hampshire GU14 7QU

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26/08/2008

Total exemption full accounts made up to 2007-07-31

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17/08/2008

Return made up to 25/07/08; full list of members

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06/08/2008

Resolutions

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06/08/2008

Ad 01/08/08 gbp si 100@1=100 gbp ic 2/102

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06/08/2008

Nc inc already adjusted 01/08/08

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06/08/2008

Resolutions

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24/09/2007

New director appointed

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13/09/2007

Return made up to 25/07/07; change of members

View PDF (6 pages)

06/08/2007

Total exemption full accounts made up to 2006-07-31

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19/10/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

03/08/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

03/08/2006

Secretary's particulars changed

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03/07/2006

Registered office changed on 04/07/06 from: 73 pavilion road aldershot hampshire GU11 3NX

View PDF (1 pages)

22/12/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

14/09/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

21/09/2004

Return made up to 25/07/04; full list of members

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26/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

28/07/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

10/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

24/07/2002

Return made up to 25/07/02; full list of members

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21/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

30/07/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

30/07/2001

Secretary resigned;director resigned

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02/10/2000

Registered office changed on 03/10/00 from: 73 pavilion road aldershot hampshire GU11 3NX

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

24/09/2000

Registered office changed on 25/09/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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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

Person	Title	Period	Connections
Andrew Rideout	Director	20/09/2000 - Present	2
HCS SECRETARIAL LIMITED	Nominee Secretary	24/07/2000 - 17/09/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/07/2000 - 17/09/2000	15849
Mr David John Greentree	Director	14/01/2006 - Present	11
Greentree, David John	Secretary	20/09/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ADAPTIVE CONSTRUCTION LIMITED

ADAPTIVE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 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 ADAPTIVE CONSTRUCTION LIMITED?

ADAPTIVE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 10/01/2012.

Where is ADAPTIVE CONSTRUCTION LIMITED located?

ADAPTIVE CONSTRUCTION LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ADAPTIVE CONSTRUCTION LIMITED do?

ADAPTIVE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ADAPTIVE CONSTRUCTION LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.