- Company Overview for ADS NORTHERN LIMITED (05109363)
- Filing history for ADS NORTHERN LIMITED (05109363)
- People for ADS NORTHERN LIMITED (05109363)
- Insolvency for ADS NORTHERN LIMITED (05109363)
- More for ADS NORTHERN LIMITED (05109363)
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) |
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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
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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 |