ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1324 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/08/1328 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 03/07/123 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LN6 3DG ENGLAND |
| 03/07/123 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/123 July 2012 | DECLARATION OF SOLVENCY |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR SIMON ANDREW SARGEANT |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 09/05/129 May 2012 | AUDITOR'S RESIGNATION |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 16/06/1116 June 2011 | CURREXT FROM 31/08/2011 TO 30/09/2011 |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1027 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR RICHARD DAVID COLES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY |
| 15/09/1015 September 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR DARREN PETER WILSON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MR DARREN PETER WILSON |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY DOCKREE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 01/04/101 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: G OFFICE CHANGED 12/04/07 HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | COMPANY NAME CHANGED ADMIRAL BUSINESS SYSTEMS (MIDLAN DS) LIMITED CERTIFICATE ISSUED ON 05/08/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK92HS |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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