ADMORSPACE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/148 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/148 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/06/1412 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1412 June 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 12/06/1412 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/02/1412 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1411 February 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM TWO HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O RSM TENON LOWGATE HOUSE LOWGATE HULL HU1 1EL UNITED KINGDOM |
| 17/07/1317 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013 |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/02/1315 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1225 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/05/1225 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/05/1225 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006440,00009698 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 30 FREIGHTLINER ROAD KINGSTON UPON HULL HU3 4UP |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1217 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 19/12/1119 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 451000 |
| 19/12/1119 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1113 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GALBRAITH / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TADEUSZ ZGODA / 17/12/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: UNIT 4 FREIGHTLINER ROAD BRIGHTON STREET KINGSTON UPON HULL HU3 4UP |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: STOCKHOLM ROAD SUTTON FIELDS IND EST KINGSTON UPON HULL EAST YORKSHIRE HU7 0XW |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0622 November 2006 | � NC 100000/101000 21/06 |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0XW |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 1 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AS |
| 12/08/0512 August 2005 | |
| 12/08/0512 August 2005 | |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 9 STRATTON PARK, TRANBY LANE SWANLAND EAST YORKSHIRE HU14 3NN |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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