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ADVANCED DUCTWORK SOLUTIONS LIMITED

Company number 08012595

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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)
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 21 February 2020	View PDF Liquidators' statement of receipts and payments to 21 February 2020 - link opens in a new window - 18 pages (18 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 February 2019	View PDF Liquidators' statement of receipts and payments to 21 February 2019 - link opens in a new window - 21 pages (21 pages)
27 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 21 February 2018	View PDF Liquidators' statement of receipts and payments to 21 February 2018 - link opens in a new window - 27 pages (27 pages)
23 Jun 2017	AD01	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 23 June 2017	View PDF Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD01	Registered office address changed from Unit 61 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH to 40a Station Road Upminster Essex RM14 2TR on 13 March 2017	View PDF Registered office address changed from Unit 61 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH to 40a Station Road Upminster Essex RM14 2TR on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Nov 2016	TM01	Termination of appointment of Barry James Martin as a director on 7 November 2016	View PDF Termination of appointment of Barry James Martin as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM02	Termination of appointment of Barry James Martin as a secretary on 7 November 2016	View PDF Termination of appointment of Barry James Martin as a secretary on 7 November 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AP01	Appointment of Mr Micahel Ronald Dalgarno as a director on 23 June 2016	View PDF Appointment of Mr Micahel Ronald Dalgarno as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 170	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 170 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2015	TM01	Termination of appointment of Kenneth James Dalgarno as a director on 4 December 2015	View PDF Termination of appointment of Kenneth James Dalgarno as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 170	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 170 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 170	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 170 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	AD01	Registered office address changed from 22 the Fairway Leigh on Sea Essex SS9 4QL England on 6 November 2013	View PDF Registered office address changed from 22 the Fairway Leigh on Sea Essex SS9 4QL England on 6 November 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AA01	Current accounting period extended from 31 March 2013 to 31 May 2013	View PDF Current accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 120 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 4 January 2013 GBP 120 - link opens in a new window - 3 pages (3 pages)

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