Advanced company searchLink opens in new window

FORWARD ADVERTISING DESIGN SERVICES LIMITED

Company number 04946737

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)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 January 2012
10 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 July 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 January 2011
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
22 Jul 2009 4.20 Statement of affairs with form 4.19
22 Jul 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-16
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o hw chartered accountants keepers lane the wergs, wolverhampton west midlands WV6 8UA
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 288b Appointment Terminated Secretary michael ritchie
02 Mar 2009 363a Return made up to 29/10/08; full list of members
02 Mar 2009 288c Director's Change of Particulars / stuart ritchie / 01/07/2008 / HouseName/Number was: , now: flat 2; Street was: 40 wadebridge drive, now: atlas buildings; Area was: , now: shilton road; Post Town was: nuneaton, now: barwell; Region was: warwickshire, now: leicestershire; Post Code was: CV11 6SZ, now: LE9 8HA
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 29/10/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 363a Return made up to 29/10/06; full list of members
29 May 2007 287 Registered office changed on 29/05/07 from: the wergs golf club keepers lane the wergs wolverhampton west midlands WV6 8UA
19 Dec 2006 288a New secretary appointed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288b Director resigned
29 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2005 363s Return made up to 29/10/05; full list of members