AUTO DIRECT GLAZING LIMITED

Company Documents

DateDescription
04/02/144 February 2014 STRUCK OFF AND DISSOLVED

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22/10/1322 October 2013 FIRST GAZETTE

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MIKI FORSYTH / 22/06/2010

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15/07/1015 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR ANNETTE FORSYTH

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10/11/0810 November 2008 DIRECTOR APPOINTED DARREN MIKI FORSYTH

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28/07/0828 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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