A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED

Company Documents

DateDescription
26/08/1426 August 2014 STRUCK OFF AND DISSOLVED

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13/05/1413 May 2014 FIRST GAZETTE

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE MASON

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29/07/1329 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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08/08/128 August 2012 CURREXT FROM 30/09/2012 TO 31/03/2013

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WALL / 25/07/2012

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25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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10/04/1210 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/08/119 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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15/09/1015 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WALL / 20/07/2010

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14/09/1014 September 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/06/1028 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR

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09/06/109 June 2010 DIRECTOR APPOINTED MR MICHAEL ALBERT FRANCE

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08/06/108 June 2010 DIRECTOR APPOINTED CLIVE MASON

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29/07/0929 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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14/08/0814 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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04/06/084 June 2008 SECRETARY APPOINTED MR PAUL FREDERICK STOKES

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY TAYLOR

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10/12/0710 December 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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17/08/0617 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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03/11/053 November 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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04/08/044 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/03/0424 March 2004 DIRECTOR RESIGNED

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16/07/0316 July 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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15/07/0215 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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16/07/0116 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/07/0025 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ADOPT MEM AND ARTS 08/02/00

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/10/9821 October 1998 REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 116 WELLINGTON ROAD DUDLEY WEST MIDLANDS DY1 1UB

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22/07/9822 July 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/07/9728 July 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/12/9621 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: UNIT 6 BRYNMILL ESTATE BROWN LION STREET TIPTON DUDLEY WEST MIDLANDS

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02/08/962 August 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 COMPANY NAME CHANGED SPENCER JAMES PLASTICS LIMITED CERTIFICATE ISSUED ON 22/07/96

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/01/963 January 1996 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9412 October 1994

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30/09/9430 September 1994

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30/09/9430 September 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 Accounts for a small company made up to 1993-09-30

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/03/948 March 1994 Accounts for a small company made up to 1993-04-30

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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05/10/935 October 1993

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05/10/935 October 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09

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21/09/9321 September 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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21/09/9321 September 1993

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02/03/932 March 1993 Accounts for a small company made up to 1992-04-30

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/02/9323 February 1993

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23/02/9323 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/921 October 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS

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01/10/921 October 1992

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19/05/9219 May 1992

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19/05/9219 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9214 May 1992

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03/01/923 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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03/01/923 January 1992 Accounts for a small company made up to 1991-04-30

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13/11/9113 November 1991

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13/11/9113 November 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 Accounts made up to 1990-04-30

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22/10/9022 October 1990

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22/10/9022 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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22/10/9022 October 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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06/09/896 September 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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29/09/8829 September 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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29/09/8829 September 1988 Accounts made up to 1988-04-30

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26/11/8726 November 1987 Accounts made up to 1987-04-30

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26/11/8726 November 1987 RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987

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26/11/8726 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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01/01/871 January 1987

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13/11/8613 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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13/11/8613 November 1986

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13/11/8613 November 1986 Accounts made up to 1986-04-30

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13/11/8613 November 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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