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ADC (NORTH MIDLANDS) LIMITED

Company number 06781105

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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)
06 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2019 LIQ07 Removal of liquidator by creditors
15 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2019
19 Feb 2019 LIQ02 Statement of affairs
19 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2018
10 Nov 2017 AD01 Registered office address changed from 25-27 Moorland Road Burslem Stoke on Trent Staffs ST6 1DS to Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 10 November 2017
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-02
09 Jan 2017 TM02 Termination of appointment of Paul Harrison as a secretary on 30 December 2016
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
09 Jan 2017 AP03 Appointment of Mr Robert John Dunn as a secretary on 30 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
01 Jul 2015 AP03 Appointment of Paul Harrison as a secretary on 22 May 2015
29 Jun 2015 TM01 Termination of appointment of Paul Harrison as a director on 22 May 2015
25 Jun 2015 TM02 Termination of appointment of Donna Marie Harrison as a secretary on 22 May 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AP01 Appointment of Dr. Robert John Dunn as a director
09 Aug 2013 CERTNM Company name changed advanced dental clinic LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
  • NM01 ‐ Change of name by resolution
08 Aug 2013 AP03 Appointment of Donna Marie Harrison as a secretary