ADHERE INDUSTRIAL TAPES LIMITED: Filings

  • Overview

    Company NameADHERE INDUSTRIAL TAPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04015255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADHERE INDUSTRIAL TAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-remove company from register 07/02/2019
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Reiner Hans Eisenhut as a director on Nov 29, 2018

    1 pagesTM01

    legacy

    5 pagesRP04CS01

    Accounts for a small company made up to May 31, 2018

    21 pagesAA

    Appointment of Daniel Matthew Johnson as a director on Jan 11, 2018

    2 pagesAP01

    Termination of appointment of Bernd Jurgen Altena as a director on Jan 11, 2018

    1 pagesTM01

    legacy

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 15, 2019Clarification A second filed CS01 (statement of capital change) was registered on 15/01/2019

    Total exemption full accounts made up to May 31, 2017

    19 pagesAA

    Change of details for Tremco Illbruck Limited as a person with significant control on May 10, 2017

    2 pagesPSC05

    Registered office address changed from 10-18 Union Street London SE1 1SZ England to Hays Galleria 1 Hays Lane Hays Galleria 1 Hays Lane London SE1 2rd on Jun 15, 2017

    1 pagesAD01

    Confirmation statement made on Feb 08, 2017 with updates

    8 pagesCS01

    Second filing of the annual return made up to Feb 08, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 08, 2015

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 08, 2014

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 08, 2013

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 08, 2012

    23 pagesRP04AR01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing of the annual return made up to Feb 08, 2011

    22 pagesRP04AR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignated 26/11/2010
    RES13

    Registered office address changed from , Unit 1 Whitehall Road, Whitehall Industrial Estate, Colchester, Essex, CO2 8WA to 10-18 Union Street London SE1 1SZ on Nov 07, 2016

    1 pagesAD01

    Current accounting period extended from Apr 30, 2017 to May 31, 2017

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0