ADS MECHANICAL & ELECTRICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/141 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/09/134 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013 |
| 09/08/129 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 2B FRANKLANDS LONGTON PRESTON PR4 5PD ENGLAND |
| 09/08/129 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 55 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LB ENGLAND |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCCORMICK |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRHURST |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED STEVEN TERENCE CARROLL |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MRS JULIE ANNE MCCORMICK |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCCORMICK |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCCORMICK / 01/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | COMPANY NAME CHANGED ADS MECHANICAL LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM C/O M.E. BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 30/10/0930 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCCORMICK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCORMICK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FAIRHURST / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCCORMACK / 01/10/2009 |
| 29/09/0929 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/09/0929 September 2009 | SECRETARY APPOINTED DAVID MCCORMACK |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ANDREW JOHN FAIRHURST |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY WEBSTER |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WEBSTER |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA WEBSTER |
| 29/01/0929 January 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 55 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LB |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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