ADA ELECTRICAL & SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
02/05/142 May 2014 STRUCK OFF AND DISSOLVED

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10/01/1410 January 2014 FIRST GAZETTE

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 PREVEXT FROM 31/10/2012 TO 30/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/03/1220 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWSON

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16/11/1116 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 Annual return made up to 24 September 2010 with full list of shareholders

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06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY ARKLE TAX SERVICES LIMITED

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS LAW / 24/09/2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWSON / 24/09/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/11/0723 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/09/0628 September 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/09/0529 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: TOM GILLESPIE C.A. 27 KING STREET PORT GLASGOW RENFREWSHIRE PA14 5JA

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: TOM GILLESPIE C.A., 27 KING STREET, PORT GLASGOW RENFREWSHIRE PA14 5JA

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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