AD 1930 LIMITED

04361094
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
01 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
01 Apr 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
21 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
24 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
03 Jan 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
18 Jan 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
24 Nov 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
24 Nov 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Nov 2014 resolution Resolution 1 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2014 officers Change of particulars for director (Vernon Frederick Rossiter) 2 Buy now
21 Feb 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 accounts Annual Accounts 4 Buy now
23 Oct 2013 accounts Annual Accounts 4 Buy now
29 Apr 2013 accounts Annual Accounts 3 Buy now
29 Apr 2013 accounts Annual Accounts 3 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
07 Feb 2013 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
23 Feb 2012 annual-return Annual Return 4 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
03 May 2011 officers Change of particulars for director (Vernon Frederick Rossiter) 2 Buy now
03 May 2011 officers Change of particulars for corporate secretary (Shirland Secretaries Limited) 2 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Apr 2011 officers Appointment of corporate secretary (Portland Registrars Limited) 4 Buy now
12 Apr 2011 officers Termination of appointment of secretary (Shirland Secretaries Limited) 2 Buy now
08 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
06 Jan 2011 annual-return Annual Return 14 Buy now
06 Jan 2011 annual-return Annual Return 10 Buy now
06 Jan 2011 accounts Annual Accounts 3 Buy now
06 Jan 2011 accounts Annual Accounts 3 Buy now
06 Jan 2011 officers Change of particulars for director (Vernon Frederick Rossiter) 1 Buy now
06 Jan 2011 resolution Resolution 1 Buy now
06 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
06 Jan 2011 restoration Restoration Order Of Court 5 Buy now
08 Sep 2009 gazette Gazette Dissolved Compulsary 1 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
05 Feb 2009 accounts Annual Accounts 4 Buy now
03 Feb 2009 accounts Annual Accounts 4 Buy now
10 Dec 2008 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2008 annual-return Return made up to 25/01/08; full list of members 3 Buy now
25 Nov 2008 gazette Gazette Notice Compulsary 1 Buy now
23 Mar 2007 annual-return Return made up to 25/01/07; full list of members 6 Buy now
08 Mar 2007 accounts Annual Accounts 4 Buy now
09 Mar 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 officers Secretary resigned 1 Buy now
16 Feb 2006 annual-return Return made up to 25/01/06; full list of members 6 Buy now
19 Jan 2006 address Registered office changed on 19/01/06 from: 1 conduit street london W1S 2XA 1 Buy now
04 Jan 2006 accounts Annual Accounts 4 Buy now
14 Jun 2005 accounts Annual Accounts 5 Buy now
07 Feb 2005 annual-return Return made up to 25/01/05; full list of members 5 Buy now
18 Jan 2005 annual-return Return made up to 25/01/04; full list of members 4 Buy now
26 Mar 2003 annual-return Return made up to 25/01/03; full list of members 5 Buy now
04 Dec 2002 capital Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Nov 2002 officers New director appointed 2 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now
05 Nov 2002 accounts Accounting reference date extended from 31/01/03 to 30/04/03 1 Buy now
23 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2002 address Registered office changed on 05/09/02 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
05 Sep 2002 officers Secretary resigned 1 Buy now
25 Jan 2002 incorporation Incorporation Company 16 Buy now