AD-MAG (NORTH EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-01 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 28 December 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: G OFFICE CHANGED 12/06/02 KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | S80A AUTH TO ALLOT SEC 28/12/01 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/01/9814 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: G OFFICE CHANGED 26/11/97 HEATHCOTE BUILDINGS 24 HEATHCOTE STREET NOTTINGHAM NG1 3AT |
| 03/11/973 November 1997 | AUDITOR'S RESIGNATION |
| 02/10/972 October 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/05/96 |
| 13/03/9613 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: G OFFICE CHANGED 23/08/95 THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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