Advanced company searchLink opens in new window

ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.

Company number 04679856

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-06-27
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
  • GBP 100
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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