A.D.YOUNG TECHNICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 25/09/2325 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/07/2321 July 2023 | Registered office address changed from 1 Colleton Crescent Exeter EX2 4DG England to 53 Fore Street Ivybridge Devon PL21 9AE on 2023-07-21 |
| 19/07/2319 July 2023 | Statement of affairs |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Appointment of a voluntary liquidator |
| 19/07/2319 July 2023 | Resolutions |
| 05/07/235 July 2023 | Compulsory strike-off action has been suspended |
| 05/07/235 July 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-18 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/09/204 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BIGGS |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 19/09/1919 September 2019 | CESSATION OF ANTONY SCOTT MCKAY AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024146720001 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETHBRIDGE HOLDINGS LIMITED |
| 24/01/1824 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | ADOPT ARTICLES 11/08/2017 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN SHOVELTON / 11/08/2017 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM UNIT D2, ASHVILLE PARK SHORT WAY THORNBURY BRISTOL BS35 3UU ENGLAND |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR ANTONY SCOTT MCKAY |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHOVELTON |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOVELTON |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHOVELTON |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS ELIZABETH ANNE BIGGS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON WILTSHIRE SN1 3DU |
| 24/08/1624 August 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN SHOVELTON / 18/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN SHOVELTON / 18/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 18/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL SHOVELTON / 18/08/2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/08/1130 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 18/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SHOVELTON / 18/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN SHOVELTON / 18/08/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON SN1 3DU |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 11 EDWARD STREET WESTBURY WILTSHIRE BA13 3BD |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 03/11/043 November 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL AVON BS37 6BA |
| 01/09/001 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/07/00 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL AVON BS37 6BA |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: BRITANIA SUITE ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 21/08/9821 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 31/08/8931 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 30/08/8930 August 1989 | SECRETARY RESIGNED |
| 18/08/8918 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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