ACCESS DEVICES DIGITAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/121 November 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 01/11/121 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1214 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011 |
| 14/06/1214 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 18/07/1118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009:AMENDING FORM |
| 18/07/1118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 |
| 18/07/1118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009 |
| 18/07/1118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2010 |
| 18/07/1118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008:AMENDING FORM |
| 18/07/1118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011 |
| 23/02/1023 February 2010 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 25/01/1025 January 2010 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 25/01/1025 January 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SMITH & WILLIAMSON LIMITED 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA |
| 27/04/0927 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009 |
| 18/10/0818 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008 |
| 20/09/0720 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 20/09/0720 September 2007 | ADMINISTRATION TO CVL |
| 09/05/079 May 2007 | ADMINISTRATORS PROGRESS REPORT |
| 08/01/078 January 2007 | RESULT OF MEETING OF CREDITORS |
| 28/12/0628 December 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 28/11/0628 November 2006 | STATEMENT OF PROPOSALS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | APPOINTMENT OF ADMINISTRATOR |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | ML28 |
| 01/08/051 August 2005 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NC DEC ALREADY ADJUSTED 29/09/04 |
| 27/06/0527 June 2005 | NC INC ALREADY ADJUSTED 11/02/05 |
| 27/06/0527 June 2005 | ﾽ NC 10000/20000 11/02/ |
| 27/06/0527 June 2005 | ﾽ NC 100000/10000 11/02/05 |
| 27/06/0527 June 2005 | S-DIV 29/09/04 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | ﾽ NC 10000/100000 23/09 |
| 04/10/044 October 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | S-DIV 18/08/03 |
| 06/08/036 August 2003 | S80A AUTH TO ALLOT SEC 29/07/03 |
| 05/08/035 August 2003 | COMPANY NAME CHANGED SECKLOE 166 LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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