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GP ADS LTD

Company number 05557433

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
06 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2010
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2009
01 Oct 2009 4.48 Notice of Constitution of Liquidation Committee
02 Jul 2009 4.68 Liquidators' statement of receipts and payments to 2 June 2009
17 Jul 2008 4.48 Notice of Constitution of Liquidation Committee
12 Jun 2008 4.20 Statement of affairs with form 4.19
12 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-03
12 Jun 2008 600 Appointment of a voluntary liquidator
27 May 2008 287 Registered office changed on 27/05/2008 from 29 waterloo place leamington spa warwickshire CV32 5LA
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
25 Jan 2008 363a Return made up to 08/09/07; full list of members
16 Aug 2007 AA Accounts for a small company made up to 30 September 2006
08 Mar 2007 287 Registered office changed on 08/03/07 from: empire house 1B dormer place leamington spa warwickshire CV32 5AE
21 Dec 2006 288a New director appointed
12 Oct 2006 363a Return made up to 08/09/06; full list of members
28 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
12 May 2006 288b Director resigned
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed