ADWEST ENGINEERING LIMITED
| Status | DISSOLVED |
| Company No. | 04296822 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2001 |
| Age | 22 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 1 month, 8 days |
SUMMARY
ADWEST ENGINEERING LIMITED is an dissolved private limited company with number 04296822. It was incorporated 22 years, 7 months, 13 days ago, on 01 October 2001 and it was dissolved 3 years, 1 month, 8 days ago, on 06 April 2021. The company address is Suite 15b Manchester International Office Centre Suite 15b Manchester International Office Centre, Manchester, M22 5WB, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 03 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-03
Old address: Suite 15B Manchester International Office Centre 11 Styal Road Manchester M22 5WB England
New address: Suite 15B Manchester International Office Centre 11 Styal Road Manchester M22 5WB
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Address
Type: AD01
New address: Suite 15B Manchester International Office Centre 11 Styal Road Manchester M22 5WB
Old address: 11 Suite 15B Manchester International Office Centre, 11 Styal Road Manchester M22 5WB United Kingdom
Change date: 2019-10-03
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Address
Type: AD01
New address: 11 Suite 15B Manchester International Office Centre, 11 Styal Road Manchester M22 5WB
Change date: 2019-08-22
Old address: 47 Castle Street Reading RG1 7SR England
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-14
Officer name: Simon George Greenhalgh
Documents
Termination secretary company with name termination date
Date: 05 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pitsec Limited
Termination date: 2019-05-31
Documents
Mortgage satisfy charge full
Date: 17 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042968220005
Documents
Termination director company with name termination date
Date: 30 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moshe Gamil Magal
Termination date: 2019-03-29
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company current shortened
Date: 15 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-06-30
Documents
Appoint corporate secretary company with name date
Date: 14 Nov 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pitsec Limited
Appointment date: 2017-10-19
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Address
Type: AD01
New address: 47 Castle Street Reading RG1 7SR
Change date: 2017-11-14
Old address: Headley Road East Woodley Reading RG5 4SN England
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Resolution
Date: 05 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon George Greenhalgh
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Mark Bernard Franckel
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Woolford
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Kevin Geoffrey Lowen
Documents
Termination secretary company with name termination date
Date: 23 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Geoffrey Lowen
Termination date: 2017-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042968220005
Charge creation date: 2017-05-10
Documents
Termination secretary company with name termination date
Date: 16 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pitsec Ltd
Termination date: 2017-02-14
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Address
Type: AD01
Old address: 47 Castle Street Reading Berkshire RG1 7SR
Change date: 2017-02-16
New address: Headley Road East Woodley Reading RG5 4SN
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2016
Action Date: 01 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-01
Documents
Confirmation statement with updates
Date: 02 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Change person director company with change date
Date: 12 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Moshe Gamil Magal
Change date: 2016-08-10
Documents
Change person director company with change date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-08
Officer name: Mr David Woolford
Documents
Change person director company with change date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Geoffrey Lowen
Change date: 2016-02-08
Documents
Change person secretary company with change date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-02-08
Officer name: Mr Kevin Geoffrey Lowen
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-18
Officer name: Mr David Woolford
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2015
Action Date: 03 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-03
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2014
Action Date: 27 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-27
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Lawrence
Termination date: 2014-08-15
Documents
Mortgage satisfy charge full
Date: 21 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2013
Action Date: 28 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2012
Action Date: 29 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 01 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-01
Documents
Change person director company with change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Moshe Gamil Magal
Change date: 2012-05-29
Documents
Change person director company with change date
Date: 30 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Moshe Gamil Magal
Change date: 2012-05-29
Documents
Change person director company with change date
Date: 28 May 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-28
Officer name: Mr Gamil Magal
Documents
Accounts with accounts type full
Date: 02 Nov 2011
Action Date: 01 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Change sail address company with old address
Date: 23 Aug 2011
Category: Address
Type: AD02
Old address: Headley Rd East Woodley Reading Berks RG5 4SN United Kingdom
Documents
Accounts with accounts type full
Date: 31 Mar 2011
Action Date: 02 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-02
Documents
Change sail address company with old address
Date: 22 Dec 2010
Category: Address
Type: AD02
Old address: The Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom
Documents
Move registers to registered office company
Date: 22 Dec 2010
Category: Address
Type: AD04
Documents
Move registers to sail company
Date: 22 Dec 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Move registers to sail company
Date: 07 Oct 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 20 Aug 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gamil Magal
Change date: 2010-08-10
Documents
Legacy
Date: 26 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Accounts with accounts type full
Date: 04 May 2010
Action Date: 03 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-03
Documents
Legacy
Date: 10 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: David Woolford
Documents
Change corporate secretary company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pitsec Ltd
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Anthony Lawrence
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Kevin Geoffrey Lowen
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Gamil Magal
Documents
Accounts with accounts type full
Date: 28 Apr 2009
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 04 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2009 to 30/06/2009
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / gamil magal / 10/02/2009
Documents
Legacy
Date: 03 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / gamil magal / 02/02/2009
Documents
Legacy
Date: 03 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/08; full list of members
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed pitsec LTD
Documents
Accounts with accounts type full
Date: 28 Dec 2007
Action Date: 02 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-02
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/07; no change of members
Documents
Legacy
Date: 05 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 19 Dec 2006
Action Date: 24 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-24
Documents
Legacy
Date: 18 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/06; full list of members
Documents
Legacy
Date: 13 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Dec 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 11 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/05; full list of members
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 23 Dec 2004
Action Date: 27 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-27
Documents
Legacy
Date: 08 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/04; full list of members
Documents
Legacy
Date: 24 Aug 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 27 Jul 2004
Action Date: 24 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-24
Documents
Resolution
Date: 18 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 14/02/04 from: woodley headley road east reading berkshire RG5 4SN
Documents
Legacy
Date: 02 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/10/03; full list of members
Documents
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