ADS MECHANICAL & ELECTRICAL LIMITED

Company number 05591437

Date	Type	Description	View / Download
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 5 August 2013	(7 pages)
09 Aug 2012	AD01	Registered office address changed from 2B Franklands Longton Preston PR4 5PD England on 9 August 2012	(2 pages)
09 Aug 2012	4.20	Statement of affairs with form 4.19	(7 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Apr 2012	AD01	Registered office address changed from 55 Garstang Road Preston Lancashire PR1 1LB England on 26 April 2012	(1 page)
31 Mar 2012	TM01	Termination of appointment of Julie Mccormick as a director	(1 page)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 100	(6 pages)
04 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(8 pages)
17 Jun 2011	TM01	Termination of appointment of Andrew Fairhurst as a director	(1 page)
14 Jun 2011	AP01	Appointment of Steven Terence Carroll as a director	(2 pages)
06 May 2011	AP01	Appointment of Mrs Julie Anne Mccormick as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Julie Mccormick as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
28 Oct 2010	CH01	Director's details changed for Julie Anne Mccormick on 1 October 2010	(2 pages)
11 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(8 pages)
02 Jun 2010	CERTNM	Company name changed ads mechanical LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(1 page)
08 Dec 2009	AD01	Registered office address changed from C/O M.E. Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 8 December 2009	(1 page)
30 Oct 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Julie Anne Mccormick on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Andrew John Fairhurst on 1 October 2009	(2 pages)

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