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AD2000 SERVICES LIMITED

Company number 05735652

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
08 Jun 2017 AD01 Registered office address changed from Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW England to 79 Caroline Street Birmingham B3 1UP on 8 June 2017
07 Jun 2017 LIQ02 Statement of affairs
07 Jun 2017 600 Appointment of a voluntary liquidator
07 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24
02 May 2017 MR04 Satisfaction of charge 3 in full
27 Apr 2017 MR04 Satisfaction of charge 057356520005 in full
07 Apr 2017 CH01 Director's details changed for Mr Alan Millard on 7 April 2017
07 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 AD01 Registered office address changed from 1 Palmerston Court 2-10 Palmerston Road Sutton Surrey SM1 4QL to Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW on 12 December 2016
15 May 2016 MR04 Satisfaction of charge 1 in full
15 May 2016 MR04 Satisfaction of charge 4 in full
15 May 2016 MR04 Satisfaction of charge 2 in full
08 Apr 2016 AR01 Annual return made up to 9 March 2016
Statement of capital on 2016-04-08
  • GBP 1,000
17 Mar 2016 MR01 Registration of charge 057356520005, created on 16 March 2016
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012