ADVANCED DOOR SYSTEMS (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1215 March 2012 | APPLICATION FOR STRIKING-OFF |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY STANLEY NELSON |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH FERNIE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN PARNHAM |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY NELSON |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/11/1026 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JOSEPH LANE / 19/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK THOMAS PARNHAM / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DOMINIC LANE / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART FERNIE / 19/11/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WOOD |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/09/9426 September 1994 | AUDITOR'S RESIGNATION |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/93 |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | � NC 100/10000 26/11/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | |
| 13/02/9313 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/11/9224 November 1992 | SECRETARY RESIGNED |
| 19/11/9219 November 1992 | Incorporation |
| 19/11/9219 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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