AAD CREATIVE LIMITED

Company number 05609853 ·

Dissolved

37 filings

Date Filing
17 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
15 Sep 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM · OFFICE 7 UNIT 4 · STOUR VALLEY BUSINESS CENTRE BRUNDON LANE · SUDBURY · SUFFOLK · CO10 7GB View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM · 19/20 FORTRESS CLOSE · BROME INDUSTRIAL ESTATE · BROME · SUFFOLK · IP23 7HN · ENGLAND View document
17 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Oct 2013 COMPANY NAME CHANGED ALUMINIUM FABRICATION & DESIGN LIMITED · CERTIFICATE ISSUED ON 16/10/13 View document
11 Oct 2013 DIRECTOR APPOINTED MR MARK JAMES STEAD View document
11 Oct 2013 DIRECTOR APPOINTED MR BARRY CHARLES RICHELL View document
22 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
18 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM · 82C EAST HILL · COLCHESTER · ESSEX · CO1 2QW View document
18 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HYLTON JONES / 02/11/2009 View document
11 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WATKINS / 02/11/2009 View document
8 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 02/11/2008 View document
11 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
7 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
19 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
22 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: · 20 STATION ROAD · RADYR · CARDIFF · CF15 8AA View document
22 Mar 2006 SECRETARY RESIGNED View document
2 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document