ARCHIVE AND DATA STORAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1121 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/10/1021 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MRS MARY FRANCES O'ROURKE |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED GERARD GINTY |
| 01/04/091 April 2009 | SECRETARY APPOINTED MRS MARY FRANCES O'ROURKE |
| 01/04/091 April 2009 | SECRETARY RESIGNED GERARD GINTY |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GERARD GINTY |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: PO BOX 99 RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL8 9BF |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: P O BOX 99 RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9BF |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: PO BOX 99 TNT HOUSE RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9AL |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: KEY HOUSE 342 HOE STREET LONDON E17 9PX |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/032 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS; AMEND |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 82 EAST HILL COLCHESTER ESSEX CO1 2QW |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | Incorporation |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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