THE AD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1314 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/132 May 2013 | APPLICATION FOR STRIKING-OFF |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/02/1320 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ANDREW KENNETH WALKER |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MS NICOLA KARREN FRYER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR NATHANIEL JAMES AGER |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/01/1219 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN VERBEKEN / 01/11/2011 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/01/1131 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 23/06/2010 |
| 31/08/1031 August 2010 | CURREXT FROM 30/06/2010 TO 30/11/2010 |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/03/0810 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0810 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0810 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 52 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW WALKER |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: ADBUS HOUSE EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT |
| 18/01/9918 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | COMPANY NAME CHANGED ADBUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/02/98 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | |
| 04/02/944 February 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 |
| 13/04/9213 April 1992 | |
| 02/04/912 April 1991 | S366A DISP HOLDING AGM 01/03/91 |
| 02/04/912 April 1991 | |
| 02/04/912 April 1991 | RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | AUDITORS APPOINTED 01/03/91 |
| 13/09/9013 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 06/11/88; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 250789 |
| 06/10/876 October 1987 | COMPANY NAME CHANGED CONNECTWELL LIMITED CERTIFICATE ISSUED ON 07/10/87 |
| 23/08/8723 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | ALTER MEM AND ARTS 220587 |
| 24/06/8724 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
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