AD PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04470930

Incorporation date

25/06/2002

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

31/05/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/05/2016

Appointment of Mr Michael James Newton as a director on 2016-05-31

View PDF (2 pages)

23/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

View PDF (1 pages)

19/04/2016

Termination of appointment of Michael James Newton as a director on 2016-04-19

View PDF (1 pages)

19/04/2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17

View PDF (1 pages)

19/04/2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17

View PDF (1 pages)

11/03/2016

Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

29/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

29/06/2014

Auditor's resignation

View PDF (2 pages)

15/06/2014

Auditor's resignation

View PDF (2 pages)

07/01/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

07/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

07/07/2013

Director's details changed for Mr Michael James Newton on 2013-07-01

View PDF (2 pages)

07/07/2013

Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-07-01

View PDF (2 pages)

07/07/2013

Secretary's details changed for Helen Pamela Doroszkiewicz on 2013-07-01

View PDF (1 pages)

28/05/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

05/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

23/10/2011

Resolutions

View PDF (3 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/10/2011

Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

05/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

18/03/2010

Termination of appointment of Andrew Finn as a director

View PDF (1 pages)

27/01/2010

Appointment of Mrs Pauline Anne Norstrom as a director

View PDF (2 pages)

28/06/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

07/01/2009

Director appointed andrew finn

View PDF (2 pages)

04/01/2009

Appointment terminated director adam wiseberg

View PDF (1 pages)

06/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

25/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

05/11/2006

Registered office changed on 06/11/06 from: the mews arley road, appleton thorn warrington WA4 4RR

View PDF (1 pages)

03/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

29/06/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

01/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

30/08/2003

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (1 pages)

02/07/2002

Registered office changed on 03/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

02/07/2002

Ad 26/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/06/2002 - 25/06/2002	5687
Online Nominees Limited	Director	25/06/2002 - 25/06/2002	1462
Newton, Michael James	Director	25/06/2002 - 18/04/2016	38
Doroszkiewicz, Helen Pamela	Secretary	25/06/2002 - 16/04/2016	3
Norstrom, Pauline Anne	Director	19/01/2010 - 17/04/2016	23

Persons with Significant Control

No PSC data available.

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Description

About AD PROMOTIONS LIMITED

AD PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD PROMOTIONS LIMITED?

AD PROMOTIONS LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 12/09/2016.

Where is AD PROMOTIONS LIMITED located?

AD PROMOTIONS LIMITED is registered at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB.

What does AD PROMOTIONS LIMITED do?

AD PROMOTIONS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for AD PROMOTIONS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.