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ADMIRAL MACBRIDE LIMITED

Company number 06456252

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
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