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FIRST DEFENCE ABSORBENTS (UK) LIMITED

Company Number
04545447
Status
Liquidation
Incorporation Date
25 September 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Europa House
    72-74 Northwood Street
  • Birmingham
  • B3 1TT
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-25
Previous Names
  • ABSORBENTS DIRECT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2018 (UK Crown Copyright)

UK Gazette Notices

FIRST DEFENCE ABSORBENTS (UK) LIMITED (Company Number 04545447) Previous Name of Company: Absorbents Direct Limited Registered office: Stoney...,

Name of Company: FIRST DEFENCE ABSORBENTS (UK) LIMITED Company Number: 04545447 Nature of Business: Other manufacturing not elsewhere classif...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mr Richard Smith controls United Kingdom flag FIRST DEFENCE ABSORBENTS (UK) LIMITED (United Kingdom, 25 Sep 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-26 Change of registered office address Registered office address changed from Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ England to Europa House 72-74 Northwood Street Birmingham B3 1TT on 2018-04-26 details
2018-04-26 Change of registered office address Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT to Europa House 72-74 Northwood Street Birmingham B3 1TT on 2018-04-26 details
2018-04-19 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-04-19 Filing dated 19 April 2018 Resolutions details
2018-04-16 Notice of statement of affairs Statement of affairs details
2017-10-01 Confirmation Statement Confirmation statement made on 2017-09-25 with no updates details
2017-10-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Business Park Attwood Street Lye, Stourbridge West Midlands DY9 8RY England to C/O Kjj Accountancy Services Ltd Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ details
2017-06-23 Annual Accounts Micro company accounts made up to 2016-09-30 details
2017-05-10 Change of registered office address Registered office address changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Industrial Park Attwood Street Lye Stourbridge West Midlands DY9 8RY to Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ on 2017-05-10 details
2016-10-17 Termination of appointment of secretary Termination of appointment of Kenneth John Jarvis as a secretary on 2016-10-17 details
2016-10-17 Confirmation Statement Confirmation statement made on 2016-09-25 with updates details
2016-05-04 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-21 Annual Return Annual return made up to 2015-09-25 with full list of shareholders details
2015-06-22 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-29 Annual Return Annual return made up to 2014-09-25 with full list of shareholders details
2014-09-26 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-09-26 Filing dated 26 September 2014 Resolutions details
2014-06-04 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-26 Annual Return Annual return made up to 2013-09-25 with full list of shareholders details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details

Gazette notices alpha

Date Publication Notice Classification
2018-04-09 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: FIRST DEFENCE ABSORBENTS (UK) LIM... ["Company credit event"] details
2018-04-09 The Gazette (United Kingdom) Resolutions for Winding-up FIRST DEFENCE ABSORBENTS (UK) LIMITED (Company Num... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 27 2018

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