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ADENCON DRAUGHTING SERVICES LIMITED

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

Company details

3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

ADENCON DRAUGHTING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01052136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.28
dissolution date: 2015.11.10
last member list: 2014.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.16
documents available: 1

List of company documents:

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Find out more information about ADENCON DRAUGHTING SERVICES LIMITED. Our website makes it possible to view other available documents related to ADENCON DRAUGHTING SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.15
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
£2.95
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CURRSHO FROM 31/08/2015 TO 31/05/2015
Form type: AA01
Date: 2015.05.01
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.29
Form type: LATEST SOC
Document description: 29/08/14 STATEMENT OF CAPITAL;GBP 100
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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CORPORATE SECRETARY APPOINTED DJRT LIMITED
Form type: AP04
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED
Form type: TM02
Date: 2010.10.08
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, 22 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX CM13 1AD
Form type: 287
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24

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Company directors and board members:

DJRT LIMITED (dissolve)
Secretary, 2010.09.13 - 2015.11.10
3RD FLOOR CROWN HOUSE 151 HIGH ROAD , LOUGHTON
IG10 4LG, ESSEX
JEANNE MARIE BEVERLEY (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.16 - 2015.11.10
LANTERNS 19 CHASEWAYS , SAWBRIDGEWORTH
CM21 0AS, HERTFORDSHIRE
JEANNE MARIE BEVERLEY (dissolve)
Secretary, NON EXECUTIVE DIRECTOR, 1994.01.21 - 1994.07.29
LANTERNS 19 CHASEWAYS , SAWBRIDGEWORTH
CM21 0AS, HERTFORDSHIRE
ELIZABETH MARGARET DICK (dissolve)
Secretary, 1994.07.29 - 2004.04.30
22 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1AD, ESSEX
JANET ANN ODWYER (dissolve)
Secretary, 1991.07.16 - 1994.01.21
9 GUILDFORD ROAD EAST HAM , LONDON
E6 4QS
VANTIS SECRETARIES LIMITED (dissolve)
Secretary, 2004.04.30 - 2010.09.13
82 ST JOHN STREET , LONDON
EC1M 4JN
BERNARD JOSEPH JOHN BEVERLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.16 - 1994.07.29
LANTERNS 19 CHASEWAYS , SAWBRIDGEWORTH
CM21 0AS, HERTFORDSHIRE
JANET ANN ODWYER (dissolve)
Director, SECRETARY, 1991.07.16 - 1994.01.21
9 GUILDFORD ROAD EAST HAM , LONDON
E6 4QS

Companies near to ADENCON DRAUGHTING SERVICES ltd.

Information about the Private Limited Company ADENCON DRAUGHTING SERVICES 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: 2016.07.21. Reload the data