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ADVANCED DEFENCE MATERIALS LIMITED - 109, Swan Street, Sileby, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04133652
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 109
- Swan Street
- Sileby
- Leicestershire
- LE12 7NN 109, Swan Street, Sileby, Leicestershire, LE12 7NN UK
Management
- Managing Directors
- COLIN JOHN ROBERSON
- MARGARET HELEN ROBERSON
- MARGARET HELEN ROBERSON
- Company secretaries
- MARGARET HELEN ROBERSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-28
- Dissolved on
- 2019-11-30
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Colin John Roberson
- Mrs Margaret Helen Roberson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-28
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ADVANCED DEFENCE MATERIALS LIMITED Company Description
- ADVANCED DEFENCE MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04133652. Its current trading status is "closed". It was registered 2000-12-28. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 109 .
Get ADVANCED DEFENCE MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Defence Materials Limited - 109, Swan Street, Sileby, Leicestershire, United Kingdom
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https://www.kompany.co.uk/p/uk/04133652#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04133652#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04133652#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 18/07/2017 FROM (2017-07-18) - AD01
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CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES (2017-01-05) - CS01
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-07-13) - LRESEX
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-07-13) - LIQ02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-13) - 600
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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28/12/15 FULL LIST (2016-01-07) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-09) - AA
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28/12/14 FULL LIST (2015-01-07) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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28/12/13 FULL LIST (2014-01-08) - AR01
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keyboard_arrow_right 2013
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28/12/12 FULL LIST (2013-01-11) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-25) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-07) - AA
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28/12/11 FULL LIST (2012-01-13) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-12) - AA
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28/12/10 FULL LIST (2011-01-13) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-04) - AA
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28/12/09 FULL LIST (2010-01-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN ROBERSON / 19/01/2010 (2010-01-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN ROBERSON / 19/01/2010 (2010-01-19) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS (2009-04-09) - 363a
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM (2009-04-08) - 287
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS (2008-01-28) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-02) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-08) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-02-07) - AA
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS (2007-01-30) - 363a
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NEW DIRECTOR APPOINTED (2007-01-22) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS (2006-02-28) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-03) - AA
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS (2005-02-07) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-09-29) - AA
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS (2004-01-08) - 363s
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM: (2004-11-30) - 287
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS (2003-01-21) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-16) - AA
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS (2002-01-23) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM: (2001-02-12) - 287
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NEW DIRECTOR APPOINTED (2001-02-12) - 288a
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NEW SECRETARY APPOINTED (2001-02-12) - 288a
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DIRECTOR RESIGNED (2001-02-12) - 288b
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SECRETARY RESIGNED (2001-02-12) - 288b
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-12-28) - NEWINC
