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ADP MARKETING UK LIMITED

Company number 05222046

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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)
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2016	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 - 15 pages (15 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 13 June 2016	View PDF Liquidators' statement of receipts and payments to 13 June 2016 - link opens in a new window - 15 pages (15 pages)
21 Aug 2015	4.68	Liquidators' statement of receipts and payments to 13 June 2015	View PDF Liquidators' statement of receipts and payments to 13 June 2015 - link opens in a new window - 12 pages (12 pages)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 13 June 2014	View PDF Liquidators' statement of receipts and payments to 13 June 2014 - link opens in a new window - 11 pages (11 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 June 2013	View PDF Liquidators' statement of receipts and payments to 13 June 2013 - link opens in a new window - 11 pages (11 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 June 2012	View PDF Liquidators' statement of receipts and payments to 13 June 2012 - link opens in a new window - 11 pages (11 pages)
29 Jun 2011	AD01	Registered office address changed from Unit 3 St Ivel Way Warmley Bristol South Glos BS30 8TY on 29 June 2011	View PDF Registered office address changed from Unit 3 St Ivel Way Warmley Bristol South Glos BS30 8TY on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	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)
20 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14 - link opens in a new window - 1 page (1 page)
15 Jun 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
15 Feb 2011	TM01	Termination of appointment of Cliff Randall as a director	View PDF Termination of appointment of Cliff Randall as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM01	Termination of appointment of John Ford as a director	View PDF Termination of appointment of John Ford as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 250	View PDF Annual return made up to 3 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 250 - link opens in a new window - 10 pages (10 pages)
26 Oct 2010	CH01	Director's details changed for Cliff Randall on 2 September 2010	View PDF Director's details changed for Cliff Randall on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Michael Ward on 2 September 2010	View PDF Director's details changed for Mr Michael Ward on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Andrew Cooke on 2 September 2010	View PDF Director's details changed for Mr Andrew Cooke on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mr John Ford on 2 September 2010	View PDF Director's details changed for Mr John Ford on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
20 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 May 2009	288a	Director appointed mr john ford	View PDF Director appointed mr john ford - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed mr michael ward	View PDF Director appointed mr michael ward - link opens in a new window - 1 page (1 page)

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