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A.D.C. TRUSTEES LIMITED

Company number 01005767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2011 AD01 Registered office address changed from Local Goverment House Smith Square London SW1P 3HZ on 25 March 2011
23 Mar 2011 4.70 Declaration of solvency
23 Mar 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-15
23 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2011 AR01 Annual return made up to 1 January 2011
04 Aug 2010 AR01 Annual return made up to 1 January 2010
25 Jun 2010 AP03 Appointment of John Ransford as a secretary
26 May 2010 DISS40 Compulsory strike-off action has been discontinued
26 May 2010 DISS40 Compulsory strike-off action has been discontinued
25 May 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AA Full accounts made up to 31 March 2009
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
21 May 2010 TM02 Termination of appointment of John Rees as a secretary
31 Mar 2010 AP01 Appointment of Anthony Page as a director
12 Mar 2010 TM01 Termination of appointment of Margaret Taylor as a director
06 Feb 2010 AA Full accounts made up to 31 March 2008
09 Mar 2009 363a Annual return made up to 01/01/09
14 Feb 2008 363s Annual return made up to 01/01/08
19 Nov 2007 AA Full accounts made up to 31 March 2007
11 Jan 2007 363s Annual return made up to 01/01/07
07 Dec 2006 AA Full accounts made up to 31 March 2006