A.D. BUILD & DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THADDEUS DICKIE / 01/05/2014 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 25/01/1425 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/01/1226 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 27/04/0927 April 2009 | SECRETARY RESIGNED ELIZABETH DICKIE |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED ANDREW GALLERIES LIMITED CERTIFICATE ISSUED ON 25/07/07; RESOLUTION PASSED ON 20/07/07 |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 44 STEWARTFIELD DRIVE STEWARTFIELD EAST KILBRIDE GLASGOW G74 4AU |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS; AMEND |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW LANARKSHIRE G2 3EH |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED GSM RESOURCES LIMITED CERTIFICATE ISSUED ON 16/10/02; RESOLUTION PASSED ON 10/10/02 |
| 27/05/0227 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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