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ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED - Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04225939
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chiltern House
- Station Road
- Henley-On-Thames
- Oxfordshire
- RG9 1AT
- England Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England UK
Management
- Managing Directors
- JACKSON, Robin Charles
- Company secretaries
- JACKSON, Robin Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-31
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Robin Charles Jackson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BURNGROVE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-05-09
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ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED Company Description
- ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04225939. Its current trading status is "closed". It was registered 2001-05-31. It was previously called BURNGROVE LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Chiltern House .
Get ADR INTERNATIONAL PURCHASING CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adr International Purchasing Consultants Limited - Chiltern House, Station Road, Henley-On-Thames, Oxfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-16) - DS01
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gazette-notice-voluntary (2020-01-28) - GAZ1(A)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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change-account-reference-date-company-previous-extended (2017-04-24) - AA01
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-02) - CH01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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gazette-notice-compulsary (2013-09-03) - GAZ1
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resolution (2013-10-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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capital-return-purchase-own-shares (2013-10-22) - SH03
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capital-cancellation-shares (2013-10-22) - SH06
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gazette-filings-brought-up-to-date (2013-09-04) - DISS40
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-person-director-company-with-change-date (2011-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-full (2009-01-29) - AA
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accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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legacy (2008-06-24) - 225
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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legacy (2007-08-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 288c
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legacy (2005-05-16) - 363s
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legacy (2005-05-16) - 288c
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accounts-with-accounts-type-full (2005-02-09) - AA
keyboard_arrow_right 2004
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2004-02-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-09) - AA
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-16) - 363s
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legacy (2002-11-21) - 225
keyboard_arrow_right 2001
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legacy (2001-06-19) - 287
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legacy (2001-08-09) - 88(2)R
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legacy (2001-06-19) - 288b
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legacy (2001-06-19) - 288a
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certificate-change-of-name-company (2001-07-18) - CERTNM
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resolution (2001-08-09) - RESOLUTIONS
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legacy (2001-08-09) - 288b
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legacy (2001-10-09) - 88(2)R
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legacy (2001-08-09) - 288a
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legacy (2001-08-09) - 123
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legacy (2001-08-14) - 287
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legacy (2001-09-12) - 288a
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statement-of-affairs (2001-10-09) - SA
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incorporation-company (2001-05-31) - NEWINC