ADVANCED DIRECT PACKAGING LIMITED

Company number 05693861 ·

Dissolved

36 filings

Date Filing
5 Dec 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
12 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 View document
24 Jul 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM · UNIT 2 THE WASHINGTON CENTRE · HALESOWEN ROAD · NETHERTON, DUDLEY · WEST MIDLANDS · DY2 9RE · ENGLAND View document
23 Jul 2013 DECLARATION OF SOLVENCY View document
23 Jul 2013 SPECIAL RESOLUTION TO WIND UP View document
23 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Jun 2011 DISS40 (DISS40(SOAD)) View document
8 Jun 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
7 Jun 2011 FIRST GAZETTE · 1 page View document
15 Dec 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
18 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RALPH BARRATT / 30/01/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY BARRATT / 30/01/2010 View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
19 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
18 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB View document
28 Apr 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
23 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
10 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND View document
17 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 DIRECTOR RESIGNED View document
17 Feb 2006 SECRETARY RESIGNED View document
1 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document