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ADHESIVE LABELS LIMITED

Learn more about ADHESIVE LABELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

ADHESIVE LABELS LIMITED on the map

Company type: Private Limited Company
Company number: 00723320
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.08
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.04
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON
Form type: TM01
Date: 2015.05.08
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DIRECTOR APPOINTED MR JOHN LOVE
Form type: AP01
Date: 2015.05.08
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SECRETARY APPOINTED MR JOHN LOVE
Form type: AP03
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON
Form type: TM02
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG
Form type: TM01
Date: 2010.09.09
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DIRECTOR APPOINTED MR ANDREW COTTON
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, SECRETARY GEORGE YOUNG
Form type: TM02
Date: 2010.09.09
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SECRETARY APPOINTED MR ANDREW COTTON
Form type: AP03
Date: 2010.09.09
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY
Form type: 288b
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, GORDON HOUSE, OAKLEIGH ROAD SOUTH, NEW SOUTHGATE, LONDON N11 1HL
Form type: 287
Date: 2002.07.02
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21

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Company directors and board members:

JOHN LOVE (current)
Secretary, 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
IVOR GRAY (current)
Director, 2001.05.01
21 NEWTON PLACE , GLASGOW
G3 7PY
JOHN LOVE (current)
Director, CHARTERED ACCOUNTANT, 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
ANDREW COTTON (resigned)
Secretary, 2010.09.09 - 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
MELANIE ELIZABETH LEACH (resigned)
Secretary, 1991.05.08 - 1995.04.30
CADHAY GLEBE ROAD BRAY , MAIDENHEAD
SL6 1UH, BERKSHIRE
GEORGE HUNTER YOUNG (resigned)
Secretary, DIRECTOR, 1995.04.30 - 2010.09.09
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, , MIDDLEMARCH BUSINESS PARK
CV3 4PE, COVENTRY
JOSEPH GERARD BISLAND (resigned)
Director, 1999.12.30 - 2002.02.11
ESKDALE 28 POTTERHILL AVENUE , PAISLEY
PA2 8BA, RENFREWSHIRE
GRAHAM HENDRY CASEY (resigned)
Director, 2001.05.01 - 2009.03.24
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
ANDREW COTTON (resigned)
Director, ACCOUNTANT, 2010.09.09 - 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
MELANIE ELIZABETH LEACH (resigned)
Director, 1991.05.08 - 1995.04.30
CADHAY GLEBE ROAD BRAY , MAIDENHEAD
SL6 1UH, BERKSHIRE
MACFARLANE OF BEARSDEN (resigned)
Director, 1991.05.08 - 1999.12.31
50 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, STRATHCLYDE
SCOTLAND
STEPHEN OLIVER (resigned)
Director, 1991.05.08 - 2003.02.28
THE HOLLIES CHURCH HILL NUTFIELD , REDHILL
RH1 4JA, SURREY
ANDREW REEKIE (resigned)
Director, 1995.12.31 - 1999.12.31
STRATHEARN 9 GRAHAMSHILL STREET , AIRDRIE
ML6 7EN, LANARKSHIRE
GEORGE HUNTER YOUNG (resigned)
Director, 1999.12.30 - 2010.09.09
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, , MIDDLEMARCH BUSINESS PARK
CV3 4PE, COVENTRY

Companies near to ADHESIVE LABELS ltd.

Information about the Private Limited Company ADHESIVE LABELS LIMITED 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: 2016.05.30. Reload the data