ADVANCED AUTOMOTIVE DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/0523 March 2005 | DISSOLVED |
| 23/12/0423 December 2004 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: G OFFICE CHANGED 12/07/04 C/O JOHN GORDON WALTON YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST |
| 09/07/049 July 2004 | APPOINTMENT OF LIQUIDATOR |
| 09/07/049 July 2004 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/049 July 2004 | DECLARATION OF SOLVENCY |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED FOSS-TECH (YORK) LIMITED CERTIFICATE ISSUED ON 28/10/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | S366A DISP HOLDING AGM 01/05/02 |
| 19/12/0119 December 2001 | AUDITOR'S RESIGNATION |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/998 June 1999 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 25/05/9925 May 1999 | NC INC ALREADY ADJUSTED 14/05/98 |
| 25/05/9925 May 1999 | � NC 1000000/1500000 14/05/98 |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: G OFFICE CHANGED 25/05/99 74 OTLEY ROAD GUISELEY WEST YORKSHIRE LS20 8BH |
| 13/04/9913 April 1999 | FIRST GAZETTE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 26/06/9726 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/9726 June 1997 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | NC INC ALREADY ADJUSTED 19/02/96 |
| 30/05/9730 May 1997 | � NC 300000/1000000 19/02/96 |
| 04/03/974 March 1997 | FIRST GAZETTE |
| 18/12/9518 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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