ADEPT SCIENTIFIC LIMITED

Q: What is the latest filing for ADEPT SCIENTIFIC LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/11/1984

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1984)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2015

Administrator's progress report to 2015-10-29

View PDF (16 pages)

05/11/2015

Notice of move from Administration to Dissolution on 2015-10-29

View PDF (16 pages)

01/07/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

09/06/2015

Administrator's progress report to 2015-05-03

View PDF (14 pages)

15/01/2015

Notice of deemed approval of proposals

View PDF (2 pages)

05/01/2015

Statement of administrator's proposal

View PDF (25 pages)

12/11/2014

Appointment of an administrator

View PDF (1 pages)

12/11/2014

Registered office address changed from Amor Way Letchworth Hertfordshire SG6 1ZA to One Great Cumberland Place Marble Arch London W1H 7LW on 2014-11-13

View PDF (2 pages)

08/06/2014

Registration of charge 018654880007

View PDF (18 pages)

18/05/2014

Termination of appointment of Henrik Petersen as a director

View PDF (2 pages)

18/05/2014

Termination of appointment of Anna French as a director

View PDF (2 pages)

30/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (8 pages)

12/09/2013

Termination of appointment of Michael Pisapia as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Paul Bragg as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Elaine Bragg as a director

View PDF (3 pages)

09/06/2013

Termination of appointment of Michael Willis as a director

View PDF (2 pages)

27/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (4 pages)

27/05/2013

Appointment of Olivier Christophe Forlini as a director

View PDF (3 pages)

27/05/2013

Appointment of Franck Grespan as a director

View PDF (3 pages)

27/05/2013

Appointment of Mr Marc Paul Georges Derquennes as a director

View PDF (3 pages)

27/05/2013

Appointment of Franck Grespan as a secretary

View PDF (3 pages)

27/05/2013

Termination of appointment of Michael Willis as a secretary

View PDF (2 pages)

13/05/2013

Re-registration of Memorandum and Articles

View PDF (24 pages)

13/05/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/05/2013

Resolutions

View PDF (1 pages)

13/05/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/05/2013

Resolutions

View PDF (1 pages)

30/04/2013

Sub-division of shares on 2009-01-29

View PDF (5 pages)

24/04/2013

Group of companies' accounts made up to 2012-10-31

View PDF (27 pages)

05/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (9 pages)

10/04/2012

Group of companies' accounts made up to 2011-10-31

View PDF (26 pages)

05/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (10 pages)

03/05/2011

Group of companies' accounts made up to 2010-10-31

View PDF (23 pages)

21/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (9 pages)

21/04/2010

Group of companies' accounts made up to 2009-10-31

View PDF (27 pages)

04/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for Michael Anthony Pisapia on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Henrik Petersen on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Anna French on 2010-03-04

View PDF (2 pages)

15/04/2009

Resolutions

View PDF (24 pages)

01/04/2009

Full accounts made up to 2008-10-31

View PDF (27 pages)

09/03/2009

Return made up to 03/03/09; full list of members

View PDF (5 pages)

09/03/2009

Director's change of particulars / anna french / 02/03/2009

View PDF (1 pages)

06/04/2008

Director appointed anna french

View PDF (2 pages)

19/03/2008

Director appointed henrik petersen

View PDF (2 pages)

18/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

03/03/2008

Group of companies' accounts made up to 2007-10-31

View PDF (29 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

New director appointed

View PDF (2 pages)

22/05/2007

Group of companies' accounts made up to 2006-10-31

View PDF (30 pages)

13/03/2007

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

View PDF (3 pages)

27/11/2006

Full accounts made up to 2005-10-31

View PDF (28 pages)

15/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

21/05/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

11/04/2006

Return made up to 03/03/06; full list of members

View PDF (8 pages)

19/05/2005

Group of companies' accounts made up to 2004-10-31

View PDF (29 pages)

03/04/2005

Return made up to 03/03/05; full list of members

View PDF (8 pages)

25/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (28 pages)

10/03/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

10/03/2003

Group of companies' accounts made up to 2002-10-31

View PDF (28 pages)

08/03/2003

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

View PDF (8 pages)

22/12/2002

New director appointed

View PDF (2 pages)

30/05/2002

Group of companies' accounts made up to 2001-10-31

View PDF (26 pages)

19/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

09/05/2001

Full group accounts made up to 2000-10-31

View PDF (26 pages)

15/03/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

02/07/2000

Registered office changed on 03/07/00 from: 6 business centre west avenue one letchworth herts SG6 2HB

View PDF (1 pages)

06/06/2000

Full group accounts made up to 1999-10-31

View PDF (19 pages)

08/03/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

13/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

08/05/1999

Full group accounts made up to 1998-10-31

View PDF (20 pages)

14/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

27/05/1998

Full group accounts made up to 1997-10-31

View PDF (20 pages)

12/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

05/10/1997

New director appointed

View PDF (2 pages)

31/03/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

25/03/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

21/04/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

10/02/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

07/01/1996

New director appointed

View PDF (2 pages)

25/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

23/02/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

23/02/1995

Re-registration of Memorandum and Articles

View PDF (10 pages)

23/02/1995

Declaration on reregistration from private to PLC

View PDF (0 pages)

23/02/1995

Application for reregistration from private to PLC

View PDF (0 pages)

23/02/1995

Balance Sheet

View PDF (0 pages)

23/02/1995

Auditor's report

View PDF (0 pages)

23/02/1995

Auditor's statement

View PDF (0 pages)

23/02/1995

Resolutions

View PDF (1 pages)

23/02/1995

Resolutions

View PDF (0 pages)

23/02/1995

Resolutions

View PDF (0 pages)

23/02/1995

Particulars of contract relating to shares

View PDF (0 pages)

23/02/1995

Ad 30/01/95--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

08/02/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

10/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

16/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

03/05/1994

Return made up to 13/03/94; no change of members

View PDF (0 pages)

31/03/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

21/03/1993

Return made up to 13/03/93; full list of members

View PDF (0 pages)

14/04/1992

Ad 07/02/92--------- £ si 19900@1

View PDF (2 pages)

14/04/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

26/03/1992

Return made up to 13/03/92; no change of members

View PDF (0 pages)

20/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

18/06/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

22/03/1990

Registered office changed on 23/03/90 from: 3 letchworth business centre avenue one letchworth herts SG6 2HB

View PDF (0 pages)

22/03/1990

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

22/03/1990

Return made up to 13/03/90; full list of members

View PDF (0 pages)

15/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/05/1989

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

16/05/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

09/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1988

Return made up to 29/02/88; full list of members

View PDF (0 pages)

14/03/1988

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

25/01/1988

Director's particulars changed

View PDF (0 pages)

10/01/1988

Registered office changed on 11/01/88 from: 127 cambridge road hitchin herts SG4 0JH

View PDF (0 pages)

10/09/1987

Accounts for a small company made up to 1986-10-31

View PDF (0 pages)

26/08/1987

Return made up to 03/06/87; full list of members

View PDF (0 pages)

26/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1986

Accounts for a small company made up to 1985-10-31

View PDF (0 pages)

12/06/1986

Return made up to 21/04/86; full list of members

View PDF (0 pages)

30/05/1986

Registered office changed on 31/05/86 from: 23 verulam road st albans herts AL3 4DG

View PDF (0 pages)

21/11/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/10/2013

Last accounts made up to

30/10/2012View PDF

Confirmation

Last statement dated

30/10/2012

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Financial Ratios

ADEPT SCIENTIFIC LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADEPT SCIENTIFIC LIMITED

ADEPT SCIENTIFIC LIMITED is a Dissolved company incorporated on 21/11/1984 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 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 ADEPT SCIENTIFIC LIMITED?

ADEPT SCIENTIFIC LIMITED is currently Dissolved. It was registered on 21/11/1984 and dissolved on 05/02/2016.

Where is ADEPT SCIENTIFIC LIMITED located?

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

What does ADEPT SCIENTIFIC LIMITED do?

ADEPT SCIENTIFIC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADEPT SCIENTIFIC LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.