AD PLATERS LTD

Company Documents

DateDescription
28/09/1228 September 2012 STRUCK OFF AND DISSOLVED

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08/06/128 June 2012 FIRST GAZETTE

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 3 36 DENS ROAD ARBROATH ANGUS DD11 1RU

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/02/119 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/02/1023 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD DUNCAN / 07/02/2010

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20/01/1020 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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20/01/1020 January 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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13/11/0913 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/11/093 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 10/02/2009

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10/02/0910 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/02/0828 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 97 PATRICK ALLAN FRASER STREET ARBROATH DD11 2LX

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11/10/0711 October 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08

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07/06/077 June 2007 PARTIC OF MORT/CHARGE *****

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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