AD SERVICES (EX BIOWAYSTE) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 |
| 27/07/1827 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 |
| 14/06/1814 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY KT16 8LA |
| 25/05/1625 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/1625 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 25/05/1625 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD |
| 12/07/1512 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRATT |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DITCHFIELD |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DITCHFIELD |
| 21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | COMPANY NAME CHANGED BIOWAYSTE SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/14 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077019260002 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 01/12/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1224 February 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 24/02/1224 February 2012 | SUB-DIVISION 21/02/12 |
| 24/02/1224 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR PAUL DITCHFIELD |
| 24/02/1224 February 2012 | ADOPT ARTICLES 21/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR TIMOTHY RODNEY SPRING |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY ROBERTS |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MR SIMON JAMES KNEVETT BARRATT |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR BARRY JOHN HOWARD |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 30/01/1230 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1230 January 2012 | COMPANY NAME CHANGED SNRDCO 3064 LIMITED CERTIFICATE ISSUED ON 30/01/12 |
| 12/07/1112 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company