ADAPTIVE MODULES LIMITED

Key Data

Status

Dissolved

Company No.

04257429

Incorporation date

23/07/2001

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

15/06/2024

Final Gazette dissolved following liquidation

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15/03/2024

Notice of move from Administration to Dissolution

View PDF (31 pages)

18/10/2023

Administrator's progress report

View PDF (27 pages)

19/08/2023

Registered office address changed from 1066 London Road Leigh-on-Sea Essex SS9 3NA to C/O Harrisons Business Recovery & Insolvency Westgate House, 9 Holborn London EC1N 2LL on 2023-08-19

View PDF (2 pages)

09/08/2023

Registered office address changed from C/O Harrisons Business Recovery & Insolvency Londo Westgate House 9 Holborn London EC1N 2LL to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-08-09

View PDF (2 pages)

03/05/2023

Administrator's progress report

View PDF (29 pages)

06/03/2023

Notice of extension of period of Administration

View PDF (4 pages)

26/10/2022

Administrator's progress report

View PDF (24 pages)

20/10/2022

Notice of order removing administrator from office

View PDF (29 pages)

20/10/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

24/06/2022

Result of meeting of creditors

View PDF (6 pages)

31/05/2022

Notice of deemed approval of proposals

View PDF (4 pages)

09/05/2022

Statement of administrator's proposal

View PDF (37 pages)

21/04/2022

Statement of affairs with form AM02SOA

View PDF (9 pages)

31/03/2022

Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to C/O Harrisons Business Recovery & Insolvency Londo Westgate House 9 Holborn London EC1N 2LL on 2022-03-31

View PDF (2 pages)

26/03/2022

Appointment of an administrator

View PDF (4 pages)

24/02/2022

Termination of appointment of Jasjit Singh as a director on 2022-02-21

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04/09/2021

Particulars of variation of rights attached to shares

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04/09/2021

Change of share class name or designation

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28/07/2021

Appointment of Mr Jasjit Singh as a director on 2021-07-28

View PDF (2 pages)

14/07/2021

Cessation of Cristine Ann Aslett as a person with significant control on 2021-07-13

View PDF (1 pages)

13/07/2021

Termination of appointment of Christine Aslett as a director on 2021-07-13

View PDF (1 pages)

13/07/2021

Cessation of Christine Aslett as a person with significant control on 2021-07-13

View PDF (1 pages)

15/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

21/01/2021

Notification of Christopher Roney as a person with significant control on 2019-04-01

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

06/11/2020

Termination of appointment of Russell English as a director on 2020-09-18

View PDF (1 pages)

17/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

07/07/2020

Registered office address changed from Suite L3 South Fens Business Centre, Fenton Way Chatteris Cambridgeshire PE16 6TT to Marine House 151 Western Road Haywards Heath RH16 3LH on 2020-07-07

View PDF (1 pages)

29/06/2020

Registration of charge 042574290003, created on 2020-06-18

View PDF (41 pages)

03/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

03/04/2020

Notification of Christine Aslett as a person with significant control on 2018-10-01

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

01/04/2019

Appointment of Mr Russell English as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Mr Chris Roney as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Christine Aslett as a secretary on 2019-04-01

View PDF (1 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

14/06/2018

Termination of appointment of Neil Kenneth Williams Purssey as a director on 2018-06-04

View PDF (1 pages)

14/06/2018

Cessation of Andrew Peter Aslett as a person with significant control on 2018-06-13

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

20/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

05/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Mr Neil Kenneth Williams Purssey as a director on 2017-07-17

View PDF (2 pages)

18/07/2017

Termination of appointment of Andrew Peter Aslett as a director on 2017-07-17

View PDF (1 pages)

27/02/2017

Termination of appointment of Russell English as a director on 2017-02-22

View PDF (1 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

09/05/2016

Termination of appointment of Richard Francis Needham as a director on 2016-05-09

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

24/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

19/03/2015

Director's details changed for Mr Russell English on 2015-02-01

View PDF (2 pages)

19/03/2015

Director's details changed for Mr Russell English on 2015-02-01

View PDF (2 pages)

19/03/2015

Secretary's details changed for Mrs Christine Aslett on 2015-02-01

View PDF (1 pages)

17/03/2015

Appointment of Sir Richard Francis Needham as a director on 2015-02-01

View PDF (2 pages)

17/03/2015

Director's details changed for Mrs Christine Aslett on 2015-02-01

View PDF (2 pages)

17/03/2015

Director's details changed for Andrew Aslett on 2015-02-01

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

17/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

19/04/2013

Appointment of Mr Russell English as a director

View PDF (2 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

21/08/2012

Registered office address changed from Lynton, 5 Norwood Avenue March Cambs PE15 8LJ on 2012-08-21

View PDF (1 pages)

07/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

25/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

23/08/2011

Director's details changed for Andrew Aslett on 2010-10-01

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-11-30

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26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

24/08/2010

Appointment of Mrs Christine Aslett as a director

View PDF (2 pages)

24/08/2010

Director's details changed for Andrew Aslett on 2009-10-01

View PDF (2 pages)

24/08/2010

Secretary's details changed for Christine Aslett on 2009-10-01

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

10/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-11-30

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02/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

29/08/2007

Return made up to 21/08/07; full list of members

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26/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

20/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

22/08/2006

Return made up to 21/08/06; full list of members

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26/05/2006

Registered office changed on 26/05/06 from: wesley manse, burrowmoor road march cambs PE15 9RD

View PDF (1 pages)

30/01/2006

Registered office changed on 30/01/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY

View PDF (1 pages)

30/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

12/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

25/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

23/08/2004

Registered office changed on 23/08/04 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT

View PDF (1 pages)

12/07/2004

Accounting reference date extended from 31/07/04 to 30/11/04

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18/03/2004

Accounts for a dormant company made up to 2003-07-31

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09/12/2003

Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100

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09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (3 pages)

26/09/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

25/02/2003

Resolutions

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25/02/2003

Resolutions

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25/02/2003

Accounts for a dormant company made up to 2002-07-31

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16/08/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

13/09/2001

Registered office changed on 13/09/01 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT

View PDF (1 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

23/07/2001

Incorporation

View PDF (17 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

30/11/2020

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

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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
COMPANY DIRECTORS LIMITED	Nominee Director	23/07/2001 - 23/07/2001	67500
Purssey, Neil Kenneth Williams	Director	17/07/2017 - 04/06/2018	7
Aslett, Christine	Secretary	26/07/2004 - 01/04/2019	-
Ms Christine Ann Aslett	Director	01/08/2010 - 13/07/2021	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/07/2001 - 23/07/2001	68517

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAPTIVE MODULES LIMITED

ADAPTIVE MODULES LIMITED is an(a) Dissolved company incorporated on 23/07/2001 with the registered office located at C/O Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London EC1N 2LL. There is currently 1 active director 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 MODULES LIMITED?

ADAPTIVE MODULES LIMITED is currently Dissolved. It was registered on 23/07/2001 and dissolved on 15/06/2024.

Where is ADAPTIVE MODULES LIMITED located?

ADAPTIVE MODULES LIMITED is registered at C/O Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London EC1N 2LL.

What does ADAPTIVE MODULES LIMITED do?

ADAPTIVE MODULES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ADAPTIVE MODULES LIMITED?

The latest filing was on 15/06/2024: Final Gazette dissolved following liquidation.