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ADS NORTHERN LIMITED

Company number 05109363

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 19 March 2011
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 19 September 2010
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
01 Apr 2009 4.20 Statement of affairs with form 4.19
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
01 Apr 2009 600 Appointment of a voluntary liquidator
04 Mar 2009 287 Registered office changed on 04/03/2009 from contract house wellington road west dunston gateshead tyne and wear NE11 9HS
22 Sep 2008 287 Registered office changed on 22/09/2008 from handy house tyne view western riverside route dunston gateshead tyne & wear NE11 9DS
29 Apr 2008 363a Return made up to 22/04/08; full list of members
28 Apr 2008 288b Appointment Terminated Secretary philip callighan
17 Apr 2008 AA Total exemption small company accounts made up to 28 February 2008
13 Dec 2007 287 Registered office changed on 13/12/07 from: c/o robertson & co LTD navigation house port of tyne south shields tyne & wear NE34 0AB
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Director resigned
23 Jul 2007 363a Return made up to 22/04/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jan 2007 88(2)R Ad 07/12/06--------- £ si 100@1=100 £ ic 3/103
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Director resigned
18 Dec 2006 287 Registered office changed on 18/12/06 from: unit 1 green lane industrial estate, pelaw gateshead tyne and wear NE10 0UW