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ADVANCED DATA MANAGEMENT SYSTEMS LIMITED

Company number 06273937

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 27 August 2014
03 Sep 2013 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England on 3 September 2013
02 Sep 2013 4.20 Statement of affairs with form 4.19
02 Sep 2013 600 Appointment of a voluntary liquidator
02 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 1
07 Jun 2012 TM01 Termination of appointment of Derek Griffiths as a director
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 1 July 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
11 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
09 Jul 2009 363a Return made up to 08/06/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Jul 2008 363a Return made up to 08/06/08; full list of members
22 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
31 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 288b Secretary resigned