ANALYTICAL DATA SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1330 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1330 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/03/134 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 |
| 02/02/122 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP |
| 17/01/1117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009432,00008101 |
| 17/01/1117 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 17/01/1117 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR |
| 20/07/1020 July 2010 | Annual return made up to 2010-06-23 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARCLAY MAIR / 08/12/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | |
| 25/06/0925 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG31 3EU |
| 05/08/085 August 2008 | |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ROBIN BARCLAY MAIR |
| 09/04/089 April 2008 | |
| 09/04/089 April 2008 | SECRETARY APPOINTED MELANIE RACHEL COX |
| 09/04/089 April 2008 | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN |
| 26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BAKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALLS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK ANDREW |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O CMR WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1WY |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | � IC 28888/20429 01/07/05 � SR 8459@1=8459 |
| 10/08/0510 August 2005 | � IC 20429/19696 01/07/05 � SR 733@1=733 |
| 02/08/052 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/052 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 C/O CMR 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 16/07/0316 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0316 July 2003 | � NC 200000/300000 30/06 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 THE MILL HOUSE BOUNDARY ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN |
| 23/07/0123 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS; AMEND |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 104/108 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AX |
| 26/06/9726 June 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS; AMEND |
| 24/01/9724 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/96 |
| 23/01/9723 January 1997 | ALTER MEM AND ARTS 08/04/96 |
| 23/01/9723 January 1997 | NC INC ALREADY ADJUSTED 08/04/96 |
| 23/01/9723 January 1997 | � NC 100000/200000 08/04 |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: G OFFICE CHANGED 06/11/96 SUITE 9 MARKET HOUSE 19-21 MARKET PL WOKINGHAMM BERKS RG11 1AP |
| 17/09/9617 September 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | |
| 07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/06/9529 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | |
| 23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9523 June 1995 | Incorporation |
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