ADS CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE DAIRY MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB |
| 11/10/1711 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/10/1711 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1711 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SMITH / 03/01/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE SMITH / 03/01/2014 |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM SMITH / 03/01/2014 |
| 04/02/144 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/138 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 08/02/108 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 12/02/0912 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WESTROPE / 03/01/2009 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM PO BOX 1295, 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: NUNN HAYWARD STATION ROAD GERRARDS CROSS BUCKS SL9 8EL |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: LITTON HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LL |
| 12/09/0312 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 8 NEWELLS HEDGE PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9RB |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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