A1 BUSINESS CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1020 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/01/105 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/0921 December 2009 | APPLICATION FOR STRIKING-OFF |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED SUZANNE CAMPBELL |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOWD |
| 25/04/0925 April 2009 | COMPANY NAME CHANGED A S D ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/04/09 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY NEXUS SECRETARIAL LIMITED |
| 15/04/0915 April 2009 | SECRETARY APPOINTED KIMBERLEY ANN DOWD |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM NEXUS SOLICITORS CARLTON HOUSE 16/18 ALBERT SQUARE MANCHESTER LANCASHIRE M2 5PF |
| 11/03/0911 March 2009 | SECRETARY APPOINTED NEXUS SECRETARIAL LIMITED |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 25 FULTHORPE GROVE WYNYARD STOCKTON ON TEES TS22 5QZ |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY KIMBERLEY DOWD |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 1 BUTTERMERE DRIVE GREAT WARFORD ALDERLEY EDGE CHESHIRE SK9 7WA |
| 22/10/0722 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0123 November 2001 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company