AAD CREATIVE LIMITED

Company number 05609853

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
13 Jan 2016	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(6 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(6 pages)
15 Sep 2014	AD01	Registered office address changed from Office 7 Unit 4 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to 2 Chapel Close Stradbroke Eye Suffolk IP21 5JU on 15 September 2014	(1 page)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(6 pages)
08 Nov 2013	AD01	Registered office address changed from 19/20 Fortress Close Brome Industrial Estate Brome Suffolk IP23 7HN England on 8 November 2013	(1 page)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 100	(4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 Oct 2013	CERTNM	Company name changed aluminium fabrication & design LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-08	(2 pages)
16 Oct 2013	CONNOT	Change of name notice	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Barry Charles Richell as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Mark James Stead as a director	(2 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AD01	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 2 November 2011	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)

• 1
• 2

Next