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AD-MAG (NORTH EAST) LIMITED

Company number 03083880

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 May 2024 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 May 2024
View PDF Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-18
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-18
- link opens in a new window - 1 page (1 page)
01 May 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 276,001
View PDF Statement of capital following an allotment of shares on 11 April 2024
  • GBP 276,001
- link opens in a new window - 3 pages (3 pages)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
View PDF Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
View PDF Accounts for a dormant company made up to 26 December 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020 AA Accounts for a dormant company made up to 29 December 2019
View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019 AA Accounts for a dormant company made up to 30 December 2018
View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
View PDF Appointment of Mr James Joseph Mullen as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
View PDF Termination of appointment of Simon Richard Fox as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
View PDF Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)