ADH MANAGEMENT SERVICES (NORTH EAST) LIMITED

Company number 06654959

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
22 Feb 2013	4.20	Statement of affairs with form 4.19	(5 pages)
22 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-08	(1 page)
25 Jan 2013	AD01	Registered office address changed from 14 Dunsgreen Court Ponteland Newcastle upon Tyne NE20 9EX United Kingdom on 25 January 2013	(2 pages)
31 Jul 2012	CH01	Director's details changed for Stuart Anthony Graham on 1 June 2012	(3 pages)
31 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 1	(3 pages)
31 Jul 2012	CH01	Director's details changed for Stuart Anthony Graham on 23 July 2012	(2 pages)
31 Jul 2012	AD01	Registered office address changed from 14 Dunsgreen Court Dunsgreen Court Ponteland Newcastle upon Tyne Tyne and Wear NE20 9EX on 31 July 2012	(1 page)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
20 Jun 2012	AD01	Registered office address changed from C/O Imperial Cabinet Company Limited Addison Industrial Estate Blaydon on Tyne Tyne and Wear NE21 4TE United Kingdom on 20 June 2012	(2 pages)
13 Jun 2012	AD01	Registered office address changed from Contract House Wellington Road West Dunston Gateshead Tyne and Wear NE11 9HS on 13 June 2012	(1 page)
06 Dec 2011	AP01	Appointment of Stuart Anthony Graham as a director on 25 November 2011	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Adrian John Hughes as a director on 25 November 2011	(2 pages)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
16 Aug 2011	CH01	Director's details changed for Adrian John Hughes on 23 July 2011	(2 pages)
17 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 October 2011	(1 page)
22 Oct 2010	AD01	Registered office address changed from Unit E Wellington Road West Dunston Gateshead Tyne and Wear NE11 9HS on 22 October 2010	(2 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
30 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
30 Jul 2010	CH01	Director's details changed for Adrian John Hughes on 23 July 2010	(2 pages)
07 Jun 2010	AD01	Registered office address changed from Unit 8 Whickham Industrial Estate Swalwell Gateshead Tyne & Wear NE16 3DA Uk on 7 June 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
02 Oct 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)