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A.D. SULLIVAN LIMITED

Company number 04925800

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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)
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 September 2012	View PDF Liquidators' statement of receipts and payments to 15 September 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2012	View PDF Liquidators' statement of receipts and payments to 15 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	View PDF Liquidators' statement of receipts and payments to 15 September 2011 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AD01	Registered office address changed from 1 Christchurch Mews Christchurch Road Southend on Sea Essex SS2 4JZ on 18 February 2010	View PDF Registered office address changed from 1 Christchurch Mews Christchurch Road Southend on Sea Essex SS2 4JZ on 18 February 2010 - link opens in a new window - 1 page (1 page)
03 Dec 2009	TM01	Termination of appointment of Antony Sullivan as a director	View PDF Termination of appointment of Antony Sullivan as a director - link opens in a new window - 1 page (1 page)
19 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders Statement of capital on 2009-10-19 GBP 200	View PDF Annual return made up to 8 October 2009 with full list of shareholders Statement of capital on 2009-10-19 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	CH01	Director's details changed for Antony David Sullivan on 1 October 2009	View PDF Director's details changed for Antony David Sullivan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Angelina Sulivan on 1 October 2009	View PDF Secretary's details changed for Angelina Sulivan on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Carl Antony Carter Sullivan on 1 October 2009	View PDF Director's details changed for Carl Antony Carter Sullivan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	288b	Appointment Terminated Secretary carl sullivan	View PDF Appointment Terminated Secretary carl sullivan - link opens in a new window - 1 page (1 page)
15 Jun 2009	288a	Secretary appointed angelina sulivan	View PDF Secretary appointed angelina sulivan - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
13 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 01/02/08--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	225	Accounting reference date extended from 31/10/07 to 31/03/08	View PDF Accounting reference date extended from 31/10/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
23 Nov 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	363a	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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