FORDE ADVANCED DRIVER SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1521 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1521 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/03/153 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014 |
| 02/02/152 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP ENGLAND |
| 21/11/1321 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/11/1321 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/11/1321 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORDE |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS SWINBURNE / 03/06/2013 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINBURNE |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SWINBURNE |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON FORDE |
| 23/10/1223 October 2012 | CURRSHO FROM 31/07/2013 TO 31/05/2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | COMPANY NAME CHANGED ADVANCED DRIVER SOLUTIONS LTD CERTIFICATE ISSUED ON 07/09/12 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY FORDE |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MRS SHARON FORDE |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA STOTT |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MRS LAURA STOTT |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA STOTT |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LEIGH STOTT / 15/07/2011 |
| 01/09/111 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS SWINBURNE / 15/07/2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SWINBURNE / 15/07/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWINBURNE / 15/07/2011 |
| 23/11/1023 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | CONSOLIDATION 08/10/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS LAURA LEIGH STOTT |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH SWINBURNE |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM THE OLD BULL PEN LASKEY FARM LASKEY LANE THELWALL WARRINGTON CHESHIRE WA4 2TF |
| 23/07/1023 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS SWINBURNE / 15/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SWINBURNE / 15/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWINBURNE / 15/07/2010 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM SUITE 1 CHESHIRE HOUSE GORSEY LANE WIDNES CHESHIRE WA8 ORP UNITED KINGDOM |
| 16/01/1016 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SWINBURNE / 14/05/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SWINBURNE / 27/09/2008 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWINBURNE / 27/09/2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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