- Company Overview for ADC SPECIALIST CONTRACTS LIMITED (03794812)
- Filing history for ADC SPECIALIST CONTRACTS LIMITED (03794812)
- People for ADC SPECIALIST CONTRACTS LIMITED (03794812)
- Charges for ADC SPECIALIST CONTRACTS LIMITED (03794812)
- Insolvency for ADC SPECIALIST CONTRACTS LIMITED (03794812)
- More for ADC SPECIALIST CONTRACTS LIMITED (03794812)
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) |
---|---|---|---|
21 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Dec 2010 | 4.70 | Declaration of solvency | |
10 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
14 Oct 2010 | AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
|
|
18 May 2010 | AA | Full accounts made up to 31 March 2009 | |
26 Jan 2010 | TM01 | Termination of appointment of Stephen Harris as a director | |
26 Jan 2010 | TM01 | Termination of appointment of Heather Green as a director | |
26 Jan 2010 | AP01 | Appointment of Mr Kevin David Smith as a director | |
26 Jan 2010 | AP01 | Appointment of Mr Craig George Donaldson as a director | |
17 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
20 Oct 2009 | CH01 | Director's details changed for Ms Heather Marie Green on 1 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Mr Stephen James Harris on 1 October 2009 | |
20 Oct 2009 | CH03 | Secretary's details changed for Mr Craig George Donaldson on 1 October 2009 | |
30 Jun 2009 | 363a | Return made up to 24/06/09; full list of members | |
04 Feb 2009 | 288b | Appointment Terminated Director stephen cappa | |
04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from 2 chapel court holly walk leamington spa warwickshire CV32 4YS | |
26 Aug 2008 | 288b | Appointment Terminated Secretary elizabeth campbell | |
26 Aug 2008 | 288b | Appointment Terminated Director alan campbell | |
26 Aug 2008 | 288a | Secretary appointed craig george donaldson | |
26 Aug 2008 | 288a | Director appointed stephen edward michael cappa | |
26 Aug 2008 | 288a | Director appointed stephen james harris | |
26 Aug 2008 | 288a | Director appointed heather green |