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AND DIGITAL LIMITED

Company number 06849761

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
05 Jul 2012 600 Appointment of a voluntary liquidator
05 Jul 2012 4.20 Statement of affairs with form 4.19
05 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2012 AD01 Registered office address changed from Unit 1 11 Eagle Parade Buxton Derbyshire SK17 6EQ England on 20 June 2012
24 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
05 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jun 2011 CH01 Director's details changed for Mr Andrew Edward Alty on 17 June 2011
16 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2011 TM01 Termination of appointment of a director
30 Mar 2011 TM01 Termination of appointment of a director
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Jun 2010 AD01 Registered office address changed from Georgia House Chatham Street Macclesfield Cheshire SK11 6ED United Kingdom on 25 June 2010
23 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
11 May 2010 AP01 Appointment of Mr Jack Carpenter as a director
11 May 2010 CH01 Director's details changed
11 May 2010 AP01 Appointment of Mr Thomas Frederick Cheesewright as a director
21 May 2009 288b Appointment terminated director george guthrie
21 May 2009 288a Director appointed andrew alty
21 May 2009 288a Director appointed andrew brown-allan