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ADVANCED DOOR SYSTEMS (U.K.) LIMITED

Company number 02766006

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 DS01 Application to strike the company off the register
14 Feb 2012 TM01 Termination of appointment of Sean Patrick Thomas Parnham as a director on 14 February 2012
14 Feb 2012 TM01 Termination of appointment of Stanley Nelson as a director on 14 February 2012
14 Feb 2012 TM01 Termination of appointment of Keith Stewart Fernie as a director on 14 February 2012
14 Feb 2012 TM02 Termination of appointment of Stanley Nelson as a secretary on 14 February 2012
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 10,000
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for John William Joseph Lane on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Sean Patrick Thomas Parnham on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Justin Dominic Lane on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Keith Stewart Fernie on 19 November 2009
21 Jan 2009 363a Return made up to 20/11/08; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jan 2009 288b Appointment Terminated Director colin wood
28 Feb 2008 363s Return made up to 19/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jan 2007 363s Return made up to 19/11/06; full list of members
31 Jul 2006 363s Return made up to 19/11/05; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005