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ADROIT CONSTRUCTION SERVICES PLC

Learn more about ADROIT CONSTRUCTION SERVICES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MB INSOLVENCY, ASTON HOUSE 5 ASTON ROAD NORTH, BIRMINGHAM, B6 4DS

ADROIT CONSTRUCTION SERVICES PLC on the map

Company type: Public Limited Company
Company number: 00567427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.12
dissolution date: 2013.05.07
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.01
documents available: 1

Mortgages:

ADROIT GROUP LIMITED
DEBENTURE - Outstanding on 2011.01.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.04.06
ADROIT GROUP LIMITED
DEBENTURE - Outstanding on 2011.04.09
ADROIT GROUP LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013
Form type: 2.24B
Date: 2013.02.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.02.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2012
Form type: 2.24B
Date: 2012.08.23
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2012.08.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2012
Form type: 2.24B
Date: 2012.03.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.10.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, MYERS HOUSE CORBETT BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4EA, UNITED KINGDOM
Form type: AD01
Date: 2011.08.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, AVON HOUSE BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 4JE, UNITED KINGDOM
Form type: AD01
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
£2.95
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SECRETARY APPOINTED MR WILLIAM DAVID KELLY
Form type: AP03
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER BARRINGTON
Form type: TM02
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.29
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.17
Form type: LATEST SOC
Document description: 17/12/10 STATEMENT OF CAPITAL;GBP 199200
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.05
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES ALLCHURCH / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROOME / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES ALLCHURCH / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER RUSSELL BARRINGTON / 15/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOME / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, AVON HOUSE BUNTSFORD HILL, BROMSGROVE, WORCESTERSHIRE, B60 3AR, UNITED KINGDOM
Form type: 287
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, AVON HOUSE BUNTSFORD HILL, BROMSGROVE, WORCESTERSHIRE, B60 3AP, UNITED KINGDOM
Form type: 287
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, DROICON TRADING ESTATE, TROW WAY, DIGLIS, WORCESTER, WR5 3BX
Form type: 287
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.02
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AD 04/09/06---------, £ SI [email protected]=100000, £ IC 99200/199200
Form type: 88(2)R
Date: 2006.09.14
£2.95
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NC INC ALREADY ADJUSTED, 04/09/06
Form type: 123
Date: 2006.09.14
£2.95
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£ NC 100000/500000, 04/09
Form type: RES04
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.10
£2.95
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COMPANY NAME CHANGED, DROICON P.L.C., CERTIFICATE ISSUED ON 01/07/05
Form type: CERTNM
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18

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Company directors and board members:

WILLIAM DAVID KELLY (dissolve)
Secretary, 2011.03.23 - 2013.05.07
ASTON HOUSE 5 ASTON ROAD NORTH , BIRMINGHAM
B6 4DS
GEOFFREY CHARLES ALLCHURCH (dissolve)
Director, GENERAL MANAGER, 2007.07.01 - 2013.05.07
ASTON HOUSE 5 ASTON ROAD NORTH , BIRMINGHAM
B6 4DS
DAVID JOHN BROOME (dissolve)
Director, COMPANY DIRECTOR, 2003.05.22 - 2013.05.07
ASTON HOUSE 5 ASTON ROAD NORTH , BIRMINGHAM
B6 4DS
JOHN BROOME (dissolve)
Director, CHAIRMAN, 1991.12.22 - 2013.05.07
ASTON HOUSE 5 ASTON ROAD NORTH , BIRMINGHAM
B6 4DS
PETER RUSSELL BARRINGTON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.04.30 - 2011.03.11
AVON HOUSE BUNTSFORD DRIVE , BROMSGROVE
B60 4JE, WORCESTERSHIRE
WILLIAM GILBERT KELLY (dissolve)
Secretary, 1991.12.22 - 1995.03.31
SPRINGBANK HOUSE UPTON ROAD , DEPFORD
WR8 9BA, WORCS
DOUGLAS GRAHAM LAYLAND (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.01 - 2007.04.30
29 HUNSTANTON AVENUE HARBORNE , BIRMINGHAM
B17 8SX, WEST MIDLANDS
JONATHAN BROOME (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.02.11
RECTORY MEADOW NAUNTON BEAUCHAMP , PERSHORE
WR10 2LQ, WORCESTERSHIRE
EDWIN PHILIP HARPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 2004.08.31
THE DRUM GREEN LANE HYDE LEA , STAFFORD
ST18 9AY, STAFFORDSHIRE
DOUGLAS GRAHAM LAYLAND (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2007.04.30
29 HUNSTANTON AVENUE HARBORNE , BIRMINGHAM
B17 8SX, WEST MIDLANDS

Companies near to ADROIT CONSTRUCTION SERVICES PLC

Information about the Public Limited Company ADROIT CONSTRUCTION SERVICES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data