ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.

Company number 04679856

Date	Type	Description	View / Download
24 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	(9 pages)
12 Feb 2013	TM01	Termination of appointment of Richard David Coles as a director on 31 January 2013	(1 page)
03 Jul 2012	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG England on 3 July 2012	(3 pages)
03 Jul 2012	4.70	Declaration of solvency	(3 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-27	(1 page)
19 Jun 2012	AP01	Appointment of Mr Simon Andrew Sargeant as a director on 19 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Darren Peter Wilson as a director on 19 June 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of Nigel James Ward as a director on 19 June 2012	(1 page)
09 May 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100	(5 pages)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
16 Aug 2011	AUD	Auditor's resignation	(1 page)
16 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	(1 page)
03 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
02 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Sep 2010	AP01	Appointment of Mr Richard David Coles as a director	(2 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)