About

Registered Number: 04268328
Date of Incorporation: 10/08/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2016 (7 years and 7 months ago)
Registered Address: Pendeford House Pendeford Business Park, Pendeford, Wolverhampton, WV9 5AP

 

Adas Environmental Solutions Delivered Ltd was founded on 10 August 2001, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Michael James 09 September 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 28 June 2016
DS01 - Striking off application by a company 20 June 2016
AA - Annual Accounts 15 June 2016
AA01 - Change of accounting reference date 18 March 2016
AA01 - Change of accounting reference date 21 December 2015
AR01 - Annual Return 25 August 2015
MR04 - N/A 11 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 10 October 2012
AR01 - Annual Return 24 August 2012
CH03 - Change of particulars for secretary 24 August 2012
CH01 - Change of particulars for director 24 August 2012
CH01 - Change of particulars for director 01 June 2012
AD01 - Change of registered office address 01 June 2012
AA01 - Change of accounting reference date 23 September 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AA - Annual Accounts 29 June 2011
AP03 - Appointment of secretary 04 October 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 27 September 2010
TM02 - Termination of appointment of secretary 27 September 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 11 July 2006
CERTNM - Change of name certificate 06 April 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 21 July 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
363s - Annual Return 30 September 2002
395 - Particulars of a mortgage or charge 20 September 2002
287 - Change in situation or address of Registered Office 20 March 2002
225 - Change of Accounting Reference Date 20 March 2002
CERTNM - Change of name certificate 12 March 2002
287 - Change in situation or address of Registered Office 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
RESOLUTIONS - N/A 03 October 2001
NEWINC - New incorporation documents 10 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.