ADEX CONCRETE SERVICES LIMITED

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ADEX CONCRETE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02804948

Incorporation date

29/03/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 29/03/1993)
dot icon11/02/2015
Final Gazette dissolved following liquidation
dot icon11/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon19/08/2013
Appointment of a voluntary liquidator
dot icon18/08/2013
Administrator's progress report to 2013-08-12
dot icon12/08/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/04/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-08
dot icon20/02/2013
Administrator's progress report to 2013-02-06
dot icon20/02/2013
Notice of extension of period of Administration
dot icon21/10/2012
Administrator's progress report to 2012-09-20
dot icon21/10/2012
Appointment of an administrator
dot icon10/06/2012
Notice of deemed approval of proposals
dot icon08/05/2012
Statement of administrator's proposal
dot icon01/05/2012
Statement of affairs with form 2.14B/2.15B
dot icon16/04/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-08
dot icon28/03/2012
Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS on 2012-03-29
dot icon27/03/2012
Appointment of an administrator
dot icon11/04/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-08
dot icon30/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon20/06/2010
Total exemption small company accounts made up to 2009-03-31
dot icon31/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon23/02/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon11/05/2009
Return made up to 30/03/09; full list of members
dot icon10/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/04/2008
Return made up to 30/03/08; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/06/2007
Particulars of mortgage/charge
dot icon15/04/2007
Return made up to 30/03/07; full list of members
dot icon23/10/2006
-
dot icon05/06/2006
Return made up to 30/03/06; full list of members
dot icon27/07/2005
-
dot icon02/05/2005
Return made up to 30/03/05; full list of members
dot icon27/08/2004
Particulars of mortgage/charge
dot icon23/08/2004
-
dot icon16/07/2004
Particulars of mortgage/charge
dot icon04/04/2004
Return made up to 30/03/04; full list of members
dot icon02/11/2003
-
dot icon14/04/2003
Return made up to 30/03/03; full list of members
dot icon16/08/2002
-
dot icon21/05/2002
Particulars of mortgage/charge
dot icon08/05/2002
Particulars of mortgage/charge
dot icon11/04/2002
Return made up to 30/03/02; full list of members
dot icon19/02/2002
Director resigned
dot icon12/08/2001
-
dot icon24/07/2001
Ad 31/03/01--------- £ si 10000@1=10000 £ ic 5100/15100
dot icon04/04/2001
Return made up to 30/03/01; full list of members
dot icon20/02/2001
Director resigned
dot icon08/08/2000
-
dot icon04/04/2000
Return made up to 30/03/00; full list of members
dot icon03/10/1999
-
dot icon01/06/1999
New director appointed
dot icon08/04/1999
Return made up to 30/03/99; no change of members
dot icon16/12/1998
Particulars of mortgage/charge
dot icon12/10/1998
-
dot icon07/05/1998
Director's particulars changed
dot icon07/05/1998
Secretary's particulars changed;director's particulars changed
dot icon07/05/1998
Director's particulars changed
dot icon07/05/1998
Return made up to 30/03/98; full list of members
dot icon30/09/1997
-
dot icon27/08/1997
Particulars of mortgage/charge
dot icon25/03/1997
Return made up to 30/03/97; full list of members
dot icon07/08/1996
-
dot icon16/04/1996
Return made up to 30/03/96; full list of members
dot icon04/03/1996
Ad 05/01/96--------- £ si 200@1=200 £ ic 4902/5102
dot icon09/01/1996
£ nc 100000/200000 22/12/95
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon15/11/1995
Ad 13/11/95--------- £ si 4900@1=4900 £ ic 2/4902
dot icon15/11/1995
Resolutions
dot icon17/10/1995
-
dot icon06/08/1995
Registered office changed on 07/08/95 from: 2 westward ho 36 streets heath west end, nr woking surrey. GU24 9QU
dot icon27/04/1995
Return made up to 30/03/95; no change of members
dot icon07/11/1994
Director resigned
dot icon19/10/1994
-
dot icon08/06/1994
New director appointed
dot icon08/06/1994
New director appointed
dot icon08/06/1994
Return made up to 30/03/94; full list of members
dot icon22/11/1993
Accounting reference date notified as 31/03
dot icon28/04/1993
Registered office changed on 29/04/93 from: 372 old street london EC1V 9LT
dot icon19/04/1993
Director resigned;new director appointed
dot icon19/04/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon29/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
29/03/1993 - 29/03/1993
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
29/03/1993 - 29/03/1993
5496
Howell, Alan John
Director
29/03/1994 - 13/10/1994
-
Jones, Julia Ann
Secretary
29/03/1993 - Present
-
Elkin, Darren Jay
Director
02/05/1999 - 27/02/2001
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ADEX CONCRETE SERVICES LIMITED

ADEX CONCRETE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/1993 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 ADEX CONCRETE SERVICES LIMITED?

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ADEX CONCRETE SERVICES LIMITED is currently Dissolved. It was registered on 29/03/1993 and dissolved on 11/02/2015.

Where is ADEX CONCRETE SERVICES LIMITED located?

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ADEX CONCRETE SERVICES LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ADEX CONCRETE SERVICES LIMITED do?

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ADEX CONCRETE SERVICES LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for ADEX CONCRETE SERVICES LIMITED?

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The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.