A TAD LIMITED

05231463
LIBRA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6PH

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Compulsory 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
12 May 2019 officers Termination of appointment of director (Mark Rogerson) 1 Buy now
12 May 2019 officers Appointment of director (Mr Philip Jackson) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Scott Sommervaille Christie) 1 Buy now
29 Jan 2019 officers Termination of appointment of secretary (Craig Hendry) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Craig Archibald Macdonald Hendry) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Mark Rogerson) 2 Buy now
05 Jan 2019 accounts Annual Accounts 5 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 13 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2017 mortgage Registration of a charge 76 Buy now
06 Feb 2017 accounts Annual Accounts 17 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 accounts Annual Accounts 12 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 12 Buy now
08 Aug 2014 officers Termination of appointment of director (Philip Pegler) 1 Buy now
08 Aug 2014 officers Appointment of secretary (Mr Craig Hendry) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Craig Archibald Macdonald Hendry) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Scott Sommervaille Christie) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Andrew Guy Melville Stevens) 1 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Andrew Guy Melville Stevens) 1 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
09 May 2013 accounts Annual Accounts 12 Buy now
22 Mar 2013 officers Appointment of secretary (Andrew Guy Melville Stevens) 1 Buy now
22 Mar 2013 officers Termination of appointment of director (Paul Steadman) 1 Buy now
22 Mar 2013 officers Termination of appointment of secretary (Paul Steadman) 1 Buy now
22 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2012 annual-return Annual Return 4 Buy now
11 Jul 2012 accounts Annual Accounts 13 Buy now
20 Feb 2012 officers Appointment of director (Andy Stevens) 2 Buy now
08 Feb 2012 accounts Annual Accounts 15 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 15 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 15 Buy now
24 Sep 2011 annual-return Annual Return 3 Buy now
24 Sep 2011 officers Appointment of director (Mr Philip Pegler) 2 Buy now
24 Sep 2011 officers Termination of appointment of director (David Lyon) 1 Buy now
02 Jun 2011 resolution Resolution 14 Buy now
29 Jan 2011 officers Termination of appointment of director (Simon Overgage) 1 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Michael Horgan) 1 Buy now
23 Oct 2010 officers Appointment of director (Mr Simon Overgage) 2 Buy now
23 Oct 2010 officers Appointment of director (Mr Michael David Horgan) 2 Buy now
23 Oct 2010 officers Appointment of director (Mr David Oliver Lyon) 2 Buy now
23 Oct 2010 officers Appointment of director (Mr Paul James Steadman) 2 Buy now
23 Oct 2010 officers Appointment of secretary (Mr Paul James Steadman) 1 Buy now
23 Oct 2010 officers Termination of appointment of director (Terence Playford) 1 Buy now
23 Oct 2010 officers Termination of appointment of secretary (Frances Playford) 1 Buy now
23 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 officers Change of particulars for director (Terence Norman Playford) 2 Buy now
21 May 2010 accounts Annual Accounts 12 Buy now
06 Nov 2009 annual-return Annual Return 3 Buy now
07 Aug 2009 accounts Annual Accounts 12 Buy now
16 Sep 2008 annual-return Return made up to 15/09/08; full list of members 3 Buy now
28 May 2008 accounts Annual Accounts 12 Buy now
25 Sep 2007 annual-return Return made up to 15/09/07; no change of members 6 Buy now
15 Mar 2007 accounts Annual Accounts 13 Buy now
12 Jan 2007 annual-return Return made up to 15/09/06; full list of members 6 Buy now
26 Apr 2006 accounts Annual Accounts 12 Buy now
28 Oct 2005 annual-return Return made up to 15/09/05; full list of members 6 Buy now
30 Nov 2004 capital Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Nov 2004 accounts Accounting reference date extended from 30/09/05 to 31/10/05 1 Buy now
21 Sep 2004 officers New secretary appointed 2 Buy now
21 Sep 2004 officers New director appointed 2 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers Secretary resigned 1 Buy now
15 Sep 2004 incorporation Incorporation Company 17 Buy now