- Company Overview for ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD. (04679856)
- Filing history for ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD. (04679856)
- People for ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD. (04679856)
- Charges for ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD. (04679856)
- Insolvency for ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD. (04679856)
- More for ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD. (04679856)
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) |
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24 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Oct 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2013 | |
12 Feb 2013 | TM01 | Termination of appointment of Richard David Coles as a director on 31 January 2013 | |
03 Jul 2012 | AD01 | Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG England on 3 July 2012 | |
03 Jul 2012 | 4.70 | Declaration of solvency | |
03 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2012 | RESOLUTIONS |
Resolutions
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|
19 Jun 2012 | AP01 | Appointment of Mr Simon Andrew Sargeant as a director on 19 June 2012 | |
19 Jun 2012 | TM01 | Termination of appointment of Darren Peter Wilson as a director on 19 June 2012 | |
19 Jun 2012 | TM01 | Termination of appointment of Nigel James Ward as a director on 19 June 2012 | |
09 May 2012 | AUD | Auditor's resignation | |
13 Apr 2012 | AUD | Auditor's resignation | |
13 Apr 2012 | AUD | Auditor's resignation | |
29 Feb 2012 | AR01 |
Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
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|
15 Feb 2012 | CH01 | Director's details changed for Mr Nigel James Ward on 15 February 2012 | |
16 Aug 2011 | AUD | Auditor's resignation | |
16 Jun 2011 | AA01 | Current accounting period extended from 31 August 2011 to 30 September 2011 | |
03 Jun 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
06 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
02 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
28 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Sep 2010 | RESOLUTIONS |
Resolutions
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|
17 Sep 2010 | AP01 | Appointment of Mr Richard David Coles as a director | |
17 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |