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ADSL SHOP LTD

Company number 04934737

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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)
26 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
26 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20
23 May 2011 AD01 Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA on 23 May 2011
17 Feb 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 100
18 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06
31 Dec 2010 CONNOT Change of name notice
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Adam Oldfield on 19 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 16/10/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Dec 2007 287 Registered office changed on 28/12/07 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU
23 Oct 2007 363a Return made up to 16/10/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Oct 2006 363a Return made up to 16/10/06; full list of members
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Secretary resigned
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
18 Oct 2005 363a Return made up to 16/10/05; full list of members