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H R ADCOCK LIMITED

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

Company details

C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE

H R ADCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00723859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.14
dissolution date: 2014.12.04
last member list: 2013.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.05.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.05.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 32 BYRON HILL ROAD, HARROW, MIDDLESEX, HA2 0HY, ENGLAND
Form type: AD01
Date: 2013.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.24
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.14
Form type: LATEST SOC
Document description: 14/08/13 STATEMENT OF CAPITAL;GBP 140001
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
£2.95
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18/01/13 STATEMENT OF CAPITAL GBP 136197
Form type: SH06
Date: 2013.01.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.09
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN LINDH ADCOCK / 20/07/2012
Form type: CH01
Date: 2012.09.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALTER LINDH ADCOCK / 10/07/2011
Form type: CH01
Date: 2011.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, 3 HOLMESTEAD CLOSE, OFF BARS HILL, COSTOCK, LEICESTERSHIRE, LE12 6XR
Form type: AD01
Date: 2011.06.30
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24/06/11 STATEMENT OF CAPITAL GBP 143805
Form type: SH06
Date: 2011.06.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLE FRAY
Form type: TM02
Date: 2011.06.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED MRS KIRSTEN LINDH ADCOCK
Form type: AP01
Date: 2011.03.10
£2.95
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PREVEXT FROM 31/05/2010 TO 30/06/2010
Form type: AA01
Date: 2011.02.28
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALTER LINDH ADCOCK / 01/05/2010
Form type: CH01
Date: 2010.08.03
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDH ADCOCK / 24/07/2009
Form type: 288c
Date: 2009.07.27
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDH ADCOCK / 01/12/2008
Form type: 288c
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDH ADCOCK / 01/12/2008
Form type: 288c
Date: 2009.01.22
£2.95
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SECRETARY APPOINTED MRS NICOLE ANN FRAY
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL LINDH ADCOCK
Form type: 288b
Date: 2008.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL LINDH ADCOCK / 13/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 3 HOMESTEAD CLOSE, OFF BARS HILL, COSTOCK, LEICESTERSHIRE, LE12 6XR
Form type: 287
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 17 GELDERS HALL ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9NH
Form type: 287
Date: 2008.07.30
£2.95
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SECRETARY APPOINTED MR NEIL WALTER LINDH ADCOCK
Form type: 288a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED SECRETARY NICOLE FRAY
Form type: 288b
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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AD 24/11/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.09.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.06

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Company directors and board members:

KERSTIN LINDH ADCOCK (dissolve)
Director, TEACHER, 2010.11.01 - 2014.12.04
32 BYRON HILL ROAD , HARROW
HA2 0HY, MIDDLESEX
NEIL WALTER LINDH ADCOCK (dissolve)
Director, ENGINEER, 1991.07.26 - 2014.12.04
32 BYRON HILL ROAD , HARROW
HA2 0HY, MIDDLESEX
NICOLE ANN FRAY (dissolve)
Secretary, 2006.05.01 - 2008.01.31
30 STONEBRIDGE DRIVE EAST LEAKE , LOUGHBOROUGH
LE12 6JP, LEICESTERSHIRE
UK
NICOLE ANN FRAY (dissolve)
Secretary, ENGINEERING, 2008.11.01 - 2011.04.30
30 STONEBRIDGE DRIVE EAST LEAKE , LOUGHBOROUGH
LE12 6JP, LEICESTERSHIRE
UK
NEIL WALTER LINDH ADCOCK (dissolve)
Secretary, ENGINEER, 2000.06.01 - 2006.05.01
2 HOBY ROAD , RAGDALE
LE14 3PE, LEICESTERSHIRE
NEIL WALTER LINDH ADCOCK (dissolve)
Secretary, DIRECTOR, 2008.06.26 - 2008.11.01
30 STONEBRIDGE DRIVE EAST LEAKE , LOUGHBOROUGH
LE12 6JP, LEICESTERSHIRE
BERYL SYLVIA SUMMERS (dissolve)
Secretary, 1991.07.26 - 2000.06.01
33 TIVERTON ROAD , LOUGHBOROUGH
LE11 2RU, LEICESTERSHIRE
MARTIN HAIGH (dissolve)
Director, GENERAL MANAGER, 1991.07.26 - 2006.02.10
6 HEAFIELD DRIVE KEGWORTH , DERBY
DE74 2GG
DAVID SOVIS (dissolve)
Director, ENGINEER, 2006.02.13 - 2006.12.11
15 SWALLOWS DRIVE , STATHERN
LE14 4ED, LEICESTERSHIRE

Companies near to H R ADCOCK ltd.

Information about the Private Limited Company H R ADCOCK 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