AD-MAG (SOUTH YORKSHIRE) LIMITED

03083885
NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 LEICESTER LE1 1ZP LE1 1ZP

Documents

Documents
Date Category Description Pages
29 Jan 2013 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jan 2013 officers Appointment of director (Mr Paul Simon Collins) 3 Buy now
14 Jan 2013 officers Termination of appointment of director (Stephen Andrew Auckland) 2 Buy now
16 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2012 annual-return Annual Return 15 Buy now
09 Dec 2011 accounts Annual Accounts 4 Buy now
12 Aug 2011 annual-return Annual Return 14 Buy now
19 Apr 2011 officers Appointment of director (Stephen Andrew Auckland) 3 Buy now
29 Mar 2011 officers Termination of appointment of director (Michael Pelosi) 2 Buy now
06 Oct 2010 accounts Annual Accounts 4 Buy now
20 Aug 2010 annual-return Annual Return 14 Buy now
09 Dec 2009 officers Change of particulars for director (Michael Paul Pelosi) 3 Buy now
06 Oct 2009 accounts Annual Accounts 4 Buy now
28 Aug 2009 annual-return Return made up to 27/07/09; full list of members 5 Buy now
06 Oct 2008 accounts Annual Accounts 4 Buy now
11 Aug 2008 annual-return Return made up to 25/07/08; full list of members 5 Buy now
22 Oct 2007 accounts Annual Accounts 4 Buy now
14 Aug 2007 annual-return Return made up to 25/07/07; full list of members 5 Buy now
13 Oct 2006 address Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB 1 Buy now
11 Oct 2006 accounts Annual Accounts 4 Buy now
08 Aug 2006 annual-return Return made up to 25/07/06; full list of members 5 Buy now
18 Oct 2005 accounts Annual Accounts 4 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
21 Jul 2005 annual-return Return made up to 25/07/05; full list of members 5 Buy now
17 Nov 2004 officers Secretary's particulars changed 1 Buy now
12 Oct 2004 accounts Annual Accounts 4 Buy now
17 Aug 2004 annual-return Return made up to 25/07/04; full list of members 5 Buy now
07 Oct 2003 accounts Annual Accounts 4 Buy now
05 Aug 2003 annual-return Return made up to 25/07/03; full list of members 5 Buy now
11 Oct 2002 accounts Annual Accounts 4 Buy now
13 Aug 2002 annual-return Return made up to 25/07/02; full list of members 5 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
04 Oct 2001 accounts Annual Accounts 4 Buy now
10 Aug 2001 annual-return Return made up to 25/07/01; full list of members 6 Buy now
08 Nov 2000 accounts Annual Accounts 5 Buy now
08 Nov 2000 resolution Resolution 1 Buy now
16 Aug 2000 annual-return Return made up to 25/07/00; full list of members 7 Buy now
15 Aug 2000 officers Director resigned 1 Buy now
16 Dec 1999 auditors Auditors Resignation Company 1 Buy now
14 Dec 1999 accounts Annual Accounts 15 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
29 Jul 1999 annual-return Return made up to 25/07/99; full list of members 13 Buy now
07 Jan 1999 officers Director's particulars changed 1 Buy now
11 Dec 1998 officers Director's particulars changed 1 Buy now
02 Nov 1998 accounts Annual Accounts 11 Buy now
22 Sep 1998 officers Director resigned 1 Buy now
22 Sep 1998 annual-return Return made up to 25/07/98; full list of members 8 Buy now
19 Aug 1998 officers New director appointed 2 Buy now
12 Aug 1998 officers New director appointed 2 Buy now
10 Aug 1998 accounts Accounting reference date extended from 31/05/99 to 30/09/99 1 Buy now
10 Aug 1998 officers New secretary appointed 2 Buy now
10 Aug 1998 officers New director appointed 4 Buy now
10 Aug 1998 address Registered office changed on 10/08/98 from: heathcote buildings 24 heathcote street nottingham NG1 3AT 1 Buy now
10 Aug 1998 officers Secretary resigned 1 Buy now
10 Aug 1998 officers Director resigned 1 Buy now
10 Aug 1998 officers Director resigned 1 Buy now
25 Jan 1998 accounts Annual Accounts 6 Buy now
02 Oct 1997 annual-return Return made up to 25/07/97; no change of members 6 Buy now
21 Nov 1996 accounts Annual Accounts 6 Buy now
28 Aug 1996 annual-return Return made up to 25/07/96; full list of members 8 Buy now
11 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
25 Apr 1996 accounts Accounting reference date extended from 31/03/96 to 31/05/96 1 Buy now
13 Mar 1996 accounts Accounting reference date notified as 31/03 1 Buy now
23 Aug 1995 officers New director appointed 0 Buy now
23 Aug 1995 officers New director appointed 0 Buy now
23 Aug 1995 officers New director appointed 0 Buy now
23 Aug 1995 officers New director appointed 0 Buy now
23 Aug 1995 officers New secretary appointed;new director appointed 0 Buy now
23 Aug 1995 officers Director resigned 0 Buy now
23 Aug 1995 officers Secretary resigned 0 Buy now
23 Aug 1995 address Registered office changed on 23/08/95 from: the wagon house banwell road christon axbridge somerset BS26 2XX 0 Buy now
25 Jul 1995 incorporation Incorporation Company 17 Buy now