ADRIAN SINFIELD CONTRACTING LIMITED

Box Farm Cottage Box Farm Cottage, Box End Kempston Rural, MK43 8RT, Bedford
StatusDISSOLVED
Company No.04237129
CategoryPrivate Limited Company
Incorporated19 Jun 2001
Age22 years, 10 months, 15 days
JurisdictionEngland Wales
Dissolution24 Dec 2019
Years4 years, 4 months, 11 days

SUMMARY

ADRIAN SINFIELD CONTRACTING LIMITED is an dissolved private limited company with number 04237129. It was incorporated 22 years, 10 months, 15 days ago, on 19 June 2001 and it was dissolved 4 years, 4 months, 11 days ago, on 24 December 2019. The company address is Box Farm Cottage Box Farm Cottage, Box End Kempston Rural, MK43 8RT, Bedford.



Company Fillings

Gazette dissolved voluntary

Date: 24 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Change to a person with significant control

Date: 06 Nov 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Adrian Mark Sinfield

Change date: 2016-04-06

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Gazette notice voluntary

Date: 08 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Sep 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 21 Jun 2019

Action Date: 19 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-19

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Accounts with accounts type dormant

Date: 26 Feb 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 22 Jun 2018

Action Date: 19 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-19

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Accounts with accounts type dormant

Date: 11 Jul 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with no updates

Date: 27 Jun 2017

Action Date: 19 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-19

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Notification of a person with significant control

Date: 27 Jun 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Adrian Mark Sinfield

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Annual return company with made up date full list shareholders

Date: 11 Jul 2016

Action Date: 19 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-19

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Accounts with accounts type dormant

Date: 11 Jul 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Accounts with accounts type dormant

Date: 22 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 22 Jul 2015

Action Date: 19 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-19

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Accounts with accounts type dormant

Date: 24 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 20 Jun 2014

Action Date: 19 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-19

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Accounts with accounts type total exemption small

Date: 18 Jul 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 18 Jul 2013

Action Date: 19 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-19

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Accounts with accounts type dormant

Date: 01 Aug 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 01 Aug 2012

Action Date: 19 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-19

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Accounts with accounts type total exemption full

Date: 19 Jul 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 12 Jul 2011

Action Date: 19 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-19

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Accounts with accounts type total exemption full

Date: 01 Feb 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 05 Aug 2010

Action Date: 19 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-19

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Change person director company with change date

Date: 05 Aug 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Adrian Mark Sinfield

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Accounts with accounts type total exemption full

Date: 19 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 31 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 16 Sep 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 21 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/06/08; full list of members

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Legacy

Date: 01 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/06/07; full list of members

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Accounts with accounts type total exemption full

Date: 23 Sep 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Accounts with accounts type total exemption full

Date: 27 Apr 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 14 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jul 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 21 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/06/05; full list of members

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Accounts with accounts type total exemption full

Date: 24 Jan 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 14 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/06/04; full list of members

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Accounts with accounts type total exemption full

Date: 28 Apr 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 27 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/06/03; full list of members

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Legacy

Date: 13 Aug 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 31/07/02 from: 33 keeley lane wootton bedford bedfordshire MK43 9HR

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Legacy

Date: 24 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Jul 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 24/07/02 from: 5 swaye rise middleton milton keynes bucks MK10 5BE

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Accounts with accounts type total exemption full

Date: 21 Jul 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 21 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/06/02; full list of members

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Certificate change of name company

Date: 15 Jul 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed devbrand e-vents LTD\certificate issued on 14/07/02

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Incorporation company

Date: 19 Jun 2001

Category: Incorporation

Type: NEWINC

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