ADMIRAL SOLUTIONS & SUPPORT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/11/1311 November 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 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LN6 3DG ENGLAND |
| 03/07/123 July 2012 | DECLARATION OF SOLVENCY |
| 03/07/123 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/123 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR SIMON ANDREW SARGEANT |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON |
| 15/06/1215 June 2012 | ALTER ARTICLES 11/06/2012 |
| 09/05/129 May 2012 | RESIGNATION OF AUDITORS |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 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 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 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 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR RICHARD DAVID COLES |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR DARREN PETER WILSON |
| 17/09/1017 September 2010 | SECRETARY APPOINTED MR DARREN PETER WILSON |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LYN WHITMORE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPHS |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR IAN STUART WHITE |
| 21/10/0921 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED LYN WHITMORE |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MICHAEL DAVID JOSEPHS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/03/0914 March 2009 | COMPANY NAME CHANGED ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 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 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 19/09/06 |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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