A & D ENGINEERING CONSULTANCY LIMITED


Registered number: 05406431
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Name: A & D ENGINEERING CONSULTANCY LIMITED
A & D ENGINEERING CONSULTANCY LTD
Address: KAIPA LONDON ROAD, PAMPISFORD, CAMBRIDGE, CB22 3EF
Incorporation Date: 2005-03-29

Company status: Dissolved


Company Documents

date name form type
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-25 APPLICATION FOR STRIKING-OFF DS01
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-10 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES CS01
2017-04-06 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-09 29/03/16 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-23 REGISTERED OFFICE CHANGED ON 23/04/2015 FROMKAIPA LONDON ROADPAMPISFORDCAMBRIDGECAMBRIDGESHIRECB22 3EF AD01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-23 29/03/15 FULL LIST AR01
2014-04-24 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM38 COCKCROFT ROADDIDCOTOXONOX11 8LBUK AD01
2014-04-24 29/03/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-24 DIRECTOR'S CHANGE OF PARTICULARS / YONGKUAN XUE / 24/01/2014 CH01
2013-04-21 29/03/13 FULL LIST AR01
2013-11-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-21 DIRECTOR'S CHANGE OF PARTICULARS / YONGKUAN XUE / 21/04/2013 CH01
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-20 29/03/12 FULL LIST AR01
2011-04-06 29/03/11 FULL LIST AR01
2010-01-20 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-16 29/03/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / YONGKUAN XUE / 29/03/2010 CH01
2009-01-21 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-02 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-04-02 APPOINTMENT TERMINATED DIRECTOR WEI CHAI 288b
2008-04-28 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM38 COCKCROFT ROADDIDCOTOXFORDSHIREOX11 8LB 287
2008-04-28 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2007-04-27 NEW SECRETARY APPOINTED 288a
2007-04-26 SECRETARY RESIGNED 288b
2007-04-27 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363a
2007-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-06 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2006-04-06 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-07 01:18:14