FORWARD ADVERTISING DESIGN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04946737

Incorporation date

28/10/2003

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/2003)

11/07/2012

Final Gazette dissolved following liquidation

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11/04/2012

Return of final meeting in a creditors' voluntary winding up

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24/01/2012

Liquidators' statement of receipts and payments to 2012-01-15

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09/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

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24/01/2011

Liquidators' statement of receipts and payments to 2011-01-15

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05/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

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21/07/2009

Statement of affairs with form 4.19

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21/07/2009

Appointment of a voluntary liquidator

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21/07/2009

Resolutions

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05/07/2009

Registered office changed on 06/07/2009 from c/o hw chartered accountants keepers lane the wergs, wolverhampton west midlands WV6 8UA

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29/06/2009

Total exemption small company accounts made up to 2008-12-31

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21/05/2009

Appointment Terminated Secretary michael ritchie

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01/03/2009

Return made up to 29/10/08; full list of members

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01/03/2009

Director's Change of Particulars / stuart ritchie / 01/07/2008 / HouseName/Number was: , now: flat 2; Street was: 40 wadebridge drive, now: atlas buildings; Area was: , now: shilton road; Post Town was: nuneaton, now: barwell; Region was: warwickshire, now: leicestershire; Post Code was: CV11 6SZ, now: LE9 8HA

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20/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/11/2007

Return made up to 29/10/07; full list of members

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03/11/2007

Total exemption small company accounts made up to 2006-12-31

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28/05/2007

Return made up to 29/10/06; full list of members

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28/05/2007

Registered office changed on 29/05/07 from: the wergs golf club keepers lane the wergs wolverhampton west midlands WV6 8UA

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18/12/2006

New secretary appointed

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

11/06/2006

Secretary resigned

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11/06/2006

Director resigned

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28/12/2005

Total exemption small company accounts made up to 2004-12-31

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15/11/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

24/01/2005

Return made up to 29/10/04; full list of members

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24/01/2005

Registered office changed on 25/01/05

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20/01/2005

Registered office changed on 21/01/05 from: c/o bkr haines watts 49 waterloo street wolverhampton west midlands WV1 4UZ

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03/11/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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16/12/2003

New secretary appointed

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16/12/2003

New director appointed

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16/12/2003

New director appointed

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17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

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17/11/2003

Registered office changed on 18/11/03 from: central house 582-586 kingsbury road birmingham B24 9ND

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17/11/2003

Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100

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28/10/2003

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CENTRAL DIRECTORS LIMITED	Nominee Director	29/10/2003 - 29/10/2003	591
CENTRAL SECRETARIES LIMITED	Nominee Secretary	29/10/2003 - 29/10/2003	592
Ritchie, Stuart Adrian	Director	29/10/2003 - Present	1
Dayanik, Mehmet Sarper	Secretary	29/10/2003 - 02/05/2006	-
Ritchie, Michael Joseph	Secretary	30/10/2006 - 21/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FORWARD ADVERTISING DESIGN SERVICES LIMITED

FORWARD ADVERTISING DESIGN SERVICES LIMITED is an(a) Dissolved company incorporated on 28/10/2003 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 2 Axon Commerce Road, Peterborough, Cambs PE2 6LR. 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 FORWARD ADVERTISING DESIGN SERVICES LIMITED?

FORWARD ADVERTISING DESIGN SERVICES LIMITED is currently Dissolved. It was registered on 28/10/2003 and dissolved on 11/07/2012.

Where is FORWARD ADVERTISING DESIGN SERVICES LIMITED located?

FORWARD ADVERTISING DESIGN SERVICES LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 2 Axon Commerce Road, Peterborough, Cambs PE2 6LR.

What does FORWARD ADVERTISING DESIGN SERVICES LIMITED do?

FORWARD ADVERTISING DESIGN SERVICES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for FORWARD ADVERTISING DESIGN SERVICES LIMITED?

The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.