ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED

Company number 03567662

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
30 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 1,002	(4 pages)
29 Jun 2011	TM02	Termination of appointment of Carol Harries Wood as a secretary	(1 page)
26 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Mr Michael Frederick Wood on 20 May 2010	(2 pages)
12 May 2010	AD01	Registered office address changed from Number 4 Brunel Business Park Brunel Parkway Pride Park Derby DE24 8HR on 12 May 2010	(1 page)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
01 Sep 2009	225	Accounting reference date shortened from 31/08/2009 to 31/07/2009	(1 page)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(5 pages)
25 Nov 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
20 Jun 2007	363a	Return made up to 20/05/07; full list of members	(4 pages)
11 Apr 2007	88(2)R	Ad 12/01/07--------- £ si 2@1=2 £ ic 1000/1002	(2 pages)
11 Apr 2007	123	Nc inc already adjusted 03/01/07	(2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	288c	Secretary's particulars changed	(1 page)

• 1
• 2
• 3

Next