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Advanced Adhesives (UK) Limited

Documents

Total Documents114
Total Pages532

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off
15 December 2015Final Gazette dissolved via voluntary strike-off
1 September 2015First Gazette notice for voluntary strike-off
1 September 2015First Gazette notice for voluntary strike-off
22 August 2015Application to strike the company off the register
22 August 2015Application to strike the company off the register
17 July 2015Total exemption small company accounts made up to 31 January 2015
17 July 2015Total exemption small company accounts made up to 31 January 2015
18 May 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 September 2014Total exemption small company accounts made up to 31 January 2014
18 September 2014Total exemption small company accounts made up to 31 January 2014
24 April 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
24 April 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
31 October 2013Total exemption small company accounts made up to 31 January 2013
31 October 2013Total exemption small company accounts made up to 31 January 2013
7 March 2013Annual return made up to 28 January 2013 with a full list of shareholders
7 March 2013Annual return made up to 28 January 2013 with a full list of shareholders
31 October 2012Total exemption small company accounts made up to 31 January 2012
31 October 2012Total exemption small company accounts made up to 31 January 2012
18 April 2012Appointment of Mr Norman Wildon as a secretary
18 April 2012Annual return made up to 28 January 2012 with a full list of shareholders
18 April 2012Termination of appointment of Brian Nicoll as a secretary
18 April 2012Appointment of Mr Norman Wildon as a secretary
18 April 2012Termination of appointment of Brian Nicoll as a secretary
18 April 2012Annual return made up to 28 January 2012 with a full list of shareholders
1 November 2011Total exemption full accounts made up to 31 January 2011
1 November 2011Total exemption full accounts made up to 31 January 2011
25 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
25 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
29 October 2010Total exemption full accounts made up to 31 January 2010
29 October 2010Total exemption full accounts made up to 31 January 2010
22 March 2010Annual return made up to 28 January 2010 with a full list of shareholders
22 March 2010Annual return made up to 28 January 2010 with a full list of shareholders
7 November 2009Total exemption full accounts made up to 31 January 2009
7 November 2009Total exemption full accounts made up to 31 January 2009
31 March 2009Return made up to 28/01/09; no change of members
31 March 2009Return made up to 28/01/09; no change of members
25 November 2008Total exemption full accounts made up to 31 January 2008
25 November 2008Total exemption full accounts made up to 31 January 2008
21 May 2008Return made up to 28/01/08; no change of members
21 May 2008Return made up to 28/01/08; no change of members
27 November 2007Total exemption full accounts made up to 31 January 2007
27 November 2007Total exemption full accounts made up to 31 January 2007
10 February 2007Return made up to 28/01/07; full list of members
  • 363(287) ‐ Registered office changed on 10/02/07
10 February 2007Return made up to 28/01/07; full list of members
  • 363(287) ‐ Registered office changed on 10/02/07
14 November 2006Total exemption full accounts made up to 31 January 2006
14 November 2006Total exemption full accounts made up to 31 January 2006
28 March 2006Return made up to 28/01/06; full list of members
28 March 2006Return made up to 28/01/06; full list of members
30 November 2005Total exemption full accounts made up to 31 January 2005
30 November 2005Total exemption full accounts made up to 31 January 2005
7 April 2005Return made up to 28/01/05; full list of members
7 April 2005Return made up to 28/01/05; full list of members
19 October 2004Total exemption full accounts made up to 31 January 2004
19 October 2004Total exemption full accounts made up to 31 January 2004
22 April 2004Return made up to 28/01/04; full list of members
22 April 2004Return made up to 28/01/04; full list of members
31 December 2003Secretary resigned
31 December 2003Secretary resigned
30 December 2003New director appointed
30 December 2003New secretary appointed
30 December 2003New director appointed
30 December 2003Director resigned
30 December 2003Director resigned
30 December 2003New secretary appointed
25 September 2003Total exemption full accounts made up to 31 January 2003
25 September 2003Total exemption full accounts made up to 31 January 2003
8 May 2003Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary resigned
8 May 2003Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary resigned
8 May 2003New secretary appointed
8 May 2003New secretary appointed
29 October 2002Total exemption full accounts made up to 31 January 2002
29 October 2002Total exemption full accounts made up to 31 January 2002
14 June 2002New director appointed
14 June 2002Director resigned
14 June 2002New director appointed
14 June 2002Director resigned
28 January 2002Return made up to 28/01/02; full list of members
28 January 2002Return made up to 28/01/02; full list of members
12 November 2001Total exemption full accounts made up to 31 January 2001
12 November 2001Total exemption full accounts made up to 31 January 2001
28 March 2001Return made up to 28/01/01; full list of members
28 March 2001Return made up to 28/01/01; full list of members
30 October 2000Director resigned
30 October 2000Director resigned
17 October 2000Registered office changed on 17/10/00 from: chater lea buildings icknield way letchworth hertfordshire SG6 1EZ
17 October 2000New director appointed
17 October 2000Registered office changed on 17/10/00 from: chater lea buildings icknield way letchworth hertfordshire SG6 1EZ
17 October 2000New director appointed
13 October 2000Full accounts made up to 31 January 2000
13 October 2000Full accounts made up to 31 January 2000
13 April 2000Return made up to 28/01/00; full list of members
13 April 2000Return made up to 28/01/00; full list of members
11 November 1999Full accounts made up to 31 January 1999
11 November 1999Full accounts made up to 31 January 1999
19 May 1999Return made up to 28/01/99; full list of members
19 May 1999Return made up to 28/01/99; full list of members
10 March 1998Memorandum and Articles of Association
10 March 1998Memorandum and Articles of Association
5 March 1998New director appointed
5 March 1998New secretary appointed
5 March 1998Company name changed erablock LIMITED\certificate issued on 06/03/98
5 March 1998Company name changed erablock LIMITED\certificate issued on 06/03/98
5 March 1998New director appointed
5 March 1998New secretary appointed
4 March 1998Director resigned
4 March 1998Registered office changed on 04/03/98 from: 1 mitchell lane bristol BS1 6BU
4 March 1998Registered office changed on 04/03/98 from: 1 mitchell lane bristol BS1 6BU
4 March 1998Secretary resigned
4 March 1998Director resigned
4 March 1998Secretary resigned
28 January 1998Incorporation
28 January 1998Incorporation
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