ADEPT PROFESSIONAL SERVICES LTD
| Status | DISSOLVED |
| Company No. | 08679037 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2013 |
| Age | 10 years, 9 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Sep 2020 |
| Years | 3 years, 8 months, 29 days |
SUMMARY
ADEPT PROFESSIONAL SERVICES LTD is an dissolved private limited company with number 08679037. It was incorporated 10 years, 9 months, 9 days ago, on 05 September 2013 and it was dissolved 3 years, 8 months, 29 days ago, on 15 September 2020. The company address is Fourth Floor Toronto Square Fourth Floor Toronto Square, Leeds, LS1 2HJ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Old address: 37-38 Market Street Ferryhill County Durham DL17 8JH
Change date: 2019-10-31
New address: Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Documents
Liquidation voluntary statement of affairs
Date: 30 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 14 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-14
Officer name: Alan Richard Neal
Documents
Change to a person with significant control
Date: 17 Sep 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Mr Andrew John Tomlinson
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Cessation of a person with significant control
Date: 22 Oct 2018
Action Date: 09 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Benjamin Buckle
Cessation date: 2018-04-09
Documents
Resolution
Date: 25 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-09
Officer name: James Benjamin Buckle
Documents
Accounts with accounts type unaudited abridged
Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-18
Officer name: N/a Alan Richard Neal
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Change person director company with change date
Date: 30 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-28
Officer name: Mr Andrew John Tomlinson
Documents
Change person director company with change date
Date: 30 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Benjamin Buckle
Change date: 2015-07-28
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086790370001
Charge creation date: 2015-03-26
Documents
Change account reference date company previous shortened
Date: 02 Feb 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-31
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Certificate change of name company
Date: 19 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed andrew james bakeware LIMITED\certificate issued on 19/11/14
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Change account reference date company current extended
Date: 09 Sep 2013
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-10-31
Documents
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