ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | APPLICATION FOR STRIKING-OFF |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/06/1130 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL HARRIES WOOD |
| 26/05/1026 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK WOOD / 20/05/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM NUMBER 4 BRUNEL BUSINESS PARK BRUNEL PARKWAY PRIDE PARK DERBY DE24 8HR |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/09/091 September 2009 | PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0711 April 2007 | � NC 1000/3000 03/01/0 |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 03/01/07 |
| 11/04/0711 April 2007 | � NC 1000/3000 03/01/07 AUTH ALLOT OF SECURITY 03/01/07 ALTER ARTICLES 03/01/07 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/06/002 June 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 99 DERBY ROAD DRAYCOTT DERBY DERBYSHIRE DE72 3NX |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/08/99 |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: ALBANY HOUSE 3B LABURNUM ROW TORRE TORQUAY DEVON TQ2 5QX |
| 20/05/9820 May 1998 | Incorporation |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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