ADMIRAL MAINTENANCE (UK) LIMITED

Company number 03128766

Date	Type	Description	View / Download
13 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Dec 2010	AD01	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 29 December 2010	(2 pages)
23 Dec 2010	4.70	Declaration of solvency	(3 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(2 pages)
29 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 2	(4 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
24 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr David Jonathan Bower on 2 November 2009	(2 pages)
28 Jul 2009	288c	Director's Change of Particulars / david bower / 28/07/2009 / Occupation was: director, now: chartered accountant	(1 page)
18 Feb 2009	288b	Appointment Terminate, Director And Secretary Jane Kelly Logged Form	(1 page)
18 Feb 2009	288b	Appointment Terminated Director vincent kelly	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from knutshaw house 930 wigan road bolton BL3 4RR	(1 page)
18 Feb 2009	288a	Director appointed david jonathan bower	(2 pages)
18 Feb 2009	288a	Secretary appointed anna maughan	(2 pages)
12 Feb 2009	288a	Director appointed jane kelly	(2 pages)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
18 Nov 2008	363a	Return made up to 06/11/07; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 28 baysdale avenue deane bolton greater manchester BL3 4XP	(1 page)
27 Nov 2006	363s	Return made up to 06/11/06; full list of members	(6 pages)