ADVANCED DELIVERY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Liquidators' statement of receipts and payments to 2025-05-07 |
| 15/06/2415 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Registered office address changed from C/O Manex Accountants Ltd 9 Castlecourt 2 Castlegate Way Dudley West Midlands DY1 4rd to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin PR7 5PA on 2024-05-20 |
| 20/05/2420 May 2024 | Statement of affairs |
| 20/05/2420 May 2024 | Appointment of a voluntary liquidator |
| 02/09/232 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 16/08/1916 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/08/1731 August 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/05/1621 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 21/05/1621 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HAYNES / 19/05/2016 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA EVANS |
| 05/11/145 November 2014 | SECRETARY APPOINTED MRS SAMANTHA PARSONS |
| 24/05/1424 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/05/1323 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/06/113 June 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 1 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/06/112 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/05/1031 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOYCE EVANS / 12/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE HAYNES / 12/05/2010 |
| 31/05/1031 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HAYNES / 12/05/2010 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/09/0920 September 2009 | SECRETARY APPOINTED BARBARA JOYCE EVANS |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY GARY HAYNES |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O MANEX PENSNETT HOOSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | £ NC 1000/1005 01/08/04 |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0415 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED APEX MIDLANDS LIMITED CERTIFICATE ISSUED ON 19/06/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 12/12/0112 December 2001 | S366A DISP HOLDING AGM 19/09/01 |
| 12/12/0112 December 2001 | S366A DISP HOLDING AGM 19/09/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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