AD2 REALISATIONS LIMITED

Company number 03296903

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2018	(27 pages)
27 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
27 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
30 Dec 2017	600	Appointment of a voluntary liquidator	(4 pages)
11 Dec 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(5 pages)
16 Jul 2017	AM10	Administrator's progress report	(32 pages)
09 Mar 2017	2.23B	Result of meeting of creditors	(4 pages)
06 Feb 2017	2.17B	Statement of administrator's proposal	(87 pages)
20 Jan 2017	2.16B	Statement of affairs with form 2.14B	(28 pages)
29 Dec 2016	AD01	Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 29 December 2016	(2 pages)
22 Dec 2016	2.12B	Appointment of an administrator	(1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-05	(2 pages)
17 Dec 2016	CONNOT	Change of name notice	(3 pages)
21 Jul 2016	TM01	Termination of appointment of Charles Richard Foster Kemp as a director on 20 July 2016	(1 page)
18 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
17 Mar 2016	TM01	Termination of appointment of Valentin Von Massow as a director on 16 March 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 7,350,002	(8 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Neil Pickard as a director on 31 July 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 7,350,002	(8 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(34 pages)
19 Dec 2014	TM01	Termination of appointment of Adas Group Limited as a director on 18 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Adas Research Foundation Limited as a director on 18 December 2014	(1 page)

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