ADS RETAIL SYSTEMS LIMITED

Company number 00685427

Date	Type	Description	View / Download
25 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	(5 pages)
19 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	(5 pages)
19 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15	(1 page)
26 Oct 2009	4.70	Declaration of solvency	(3 pages)
26 Oct 2009	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 26 October 2009	(2 pages)
24 Sep 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
24 Sep 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
24 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
11 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
11 Sep 2008	288b	Appointment Terminated Director stephen earhart	(1 page)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
05 Jun 2008	AUD	Auditor's resignation	(1 page)
12 May 2008	AA	Accounts made up to 30 June 2007	(6 pages)
12 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
11 Mar 2008	190	Location of debenture register	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
11 Mar 2008	353	Location of register of members	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)