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AD&D SERVICES LIMITED

Company number 05986060

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Aug 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 2 March 2015
10 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AD01 Registered office address changed from 13 Retreat Close, Kenton Harrow Middlesex HA3 0JQ on 10 March 2014
07 Mar 2014 4.70 Declaration of solvency
07 Mar 2014 LIQ MISC RES Resolution insolvency:ordinary resolution ;- "in specie"
07 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Mar 2014 600 Appointment of a voluntary liquidator
16 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 28 February 2014
16 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 4
22 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Anthony Robert Watts on 1 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Nov 2008 363a Return made up to 02/11/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Nov 2007 363a Return made up to 02/11/07; full list of members