AD4 DESIGN LIMITED


Registered number: 04632511
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Name: AD4 DESIGN LIMITED
AD4 DESIGN LTD
Address: 7 MONTROVIA CRESCENT, LIVERPOOL, UNITED KINGDOM, L10 9NB
Incorporation Date: 2003-01-09

Company status: Dissolved


Company Documents

date name form type
2019-06-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-09 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES CS01
2019-04-18 31/01/19 TOTAL EXEMPTION FULL AA
2019-06-03 APPLICATION FOR STRIKING-OFF DS01
2019-08-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-10 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES CS01
2018-08-08 APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHWORTH TM01
2018-07-12 31/01/18 TOTAL EXEMPTION FULL AA
2018-07-06 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM42 MOOR LANETHORNTONLIVERPOOLL23 4TWENGLAND AD01
2017-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-09 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-10-06 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-09 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM49 LINACRE ROADLITHERLANDLIVERPOOLMERSEYSIDEL21 8NW AD01
2016-01-11 09/01/16 FULL LIST AR01
2016-10-18 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-22 09/01/15 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-25 09/01/14 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-11 09/01/13 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-02 09/01/12 FULL LIST AR01
2011-02-23 09/01/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-21 09/01/10 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHWORTH / 03/10/2009 CH01
2010-10-20 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-06-03 31/01/09 TOTAL EXEMPTION SMALL AA
2008-03-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-10 APPOINTMENT TERMINATED DIRECTOR JOHN MCCHRYSTAL 288b
2008-05-27 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-15 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363a
2006-02-01 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363a
2006-06-14 NEW DIRECTOR APPOINTED 288a
2006-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-17 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2004-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-11 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2004-09-02 AD 06/04/04---------£ SI 748@1=748£ IC 1/749 88(2)R
2003-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-20 AD 09/01/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-01-20 REGISTERED OFFICE CHANGED ON 20/01/03 FROM:C/O MCPARLAND WILLIAMSMAGHULL BUSINESS CENTRE1 LIVERPOOL ROAD NORTH, MAGHULLMERSEYSIDE L31 2HB 287

Last update: 2020-02-27 00:39:35