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APPLIED DRIVING SOLUTIONS LTD

Company number 06635026

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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)
26 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
26 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2010 4.20 Statement of affairs with form 4.19
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
03 Mar 2010 AD01 Registered office address changed from 100 Trentham Road Longton Stoke on Trent Staffs ST3 4ED United Kingdom on 3 March 2010
13 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Sep 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
21 Jul 2009 363a Return made up to 01/07/09; full list of members
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2009 288b Appointment Terminated Director carolyn carter
09 May 2009 288b Appointment Terminated Director peter carter
09 May 2009 288b Appointment Terminated Secretary andrew woolliscroft
18 Aug 2008 288a Director appointed andrew woolliscroft
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 88(2) Ad 04/08/08 gbp si 40@1=40 gbp ic 60/100
13 Aug 2008 288a Director appointed carolyn margaret carter
01 Jul 2008 NEWINC Incorporation