- Company Overview for ADMIRAL MACBRIDE LIMITED (06456252)
- Filing history for ADMIRAL MACBRIDE LIMITED (06456252)
- People for ADMIRAL MACBRIDE LIMITED (06456252)
- Insolvency for ADMIRAL MACBRIDE LIMITED (06456252)
- More for ADMIRAL MACBRIDE LIMITED (06456252)
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) |
---|---|---|---|
09 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Mar 2013 | AD01 | Registered office address changed from 1 the Barbican Plymouth Devon PL1 2LR on 12 March 2013 | |
12 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
12 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2013 | AR01 |
Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
|
|
27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Feb 2011 | TM01 | Termination of appointment of Scott Ledger as a director | |
16 Feb 2011 | CH03 | Secretary's details changed for Craig Ledger on 1 February 2011 | |
01 Feb 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
10 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
05 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
05 Jan 2010 | CH01 | Director's details changed for Nigel Ledger on 5 January 2010 | |
19 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Mar 2009 | 288a | Director appointed nigel kenneth ledger | |
26 Mar 2009 | 288a | Secretary appointed craig ledger | |
26 Mar 2009 | 288b | Appointment terminated secretary nigel ledger | |
04 Mar 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
19 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
02 Jan 2008 | 288a | New secretary appointed | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288b | Secretary resigned |