AUTOMATED DOOR SYSTEMS LTD

Company number 07470127

Date	Type	Description	View / Download
19 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 11 May 2017	(14 pages)
16 Jun 2016	4.68	Liquidators' statement of receipts and payments to 11 May 2016	(22 pages)
12 Dec 2015	AD01	Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015	(2 pages)
03 Jun 2015	AD01	Registered office address changed from Boho 4 Cleveland House Cleveland Street Middlesbrough TS2 1AY to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TS on 3 June 2015	(2 pages)
21 May 2015	4.20	Statement of affairs with form 4.19	(7 pages)
21 May 2015	600	Appointment of a voluntary liquidator	(1 page)
21 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12	(1 page)
27 Apr 2015	TM02	Termination of appointment of Tax Accountants Direct Llp as a secretary on 10 April 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Michael Clarey as a director on 10 April 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from 7a Hope Street Crook DL15 9HS to Boho 4 Cleveland House Cleveland Street Middlesbrough TS2 1AY on 27 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Julie Maureen Hewitt as a director on 31 March 2015	(3 pages)
17 Apr 2015	AR01	Annual return made up to 15 December 2014 Statement of capital on 2015-04-17 GBP 100	(14 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(4 pages)
02 Jan 2014	AD02	Register inspection address has been changed	(1 page)
29 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(17 pages)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
20 Jun 2011	AP04	Appointment of Tax Accountants Direct Llp as a secretary	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Neil Armstrong as a secretary	(1 page)