ADD-A-VAN LIMITED


Registered number: 01542633
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Name: ADD-A-VAN LIMITED
ADD-A-VAN LTD
Address: PRESTON WHARF, 28-36 WELLINGTON ROAD, PORTSLADE BRIGHTON, EAST SUSSEX, BN41 1DX
Incorporation Date: 1981-01-30

Company status: Dissolved


Company Documents

date name form type
2021-12-07 STRUCK OFF AND DISSOLVED GAZ2
2021-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-09-21 FIRST GAZETTE GAZ1
2020-06-23 CURRSHO FROM 31/08/2020 TO 30/06/2020 AA01
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-06-29 DIRECTOR APPOINTED MR MARK KENNETH EMPSON AP01
2020-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KENNETH EMPSON PSC01
2020-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-06-29 APPOINTMENT TERMINATED, SECRETARY TRACEY WELLER TM02
2020-06-30 CESSATION OF ANDREW JAMES WELLER AS A PSC PSC07
2020-06-30 APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLER TM01
2020-06-30 APPOINTMENT TERMINATED, DIRECTOR TRACEY WELLER TM01
2020-07-01 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES CS01
2019-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES CS01
2018-07-06 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-04-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-08 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES CS01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WELLER PSC01
2016-06-20 16/06/16 FULL LIST AR01
2016-05-11 31/08/15 TOTAL EXEMPTION SMALL AA
2016-01-25 DIRECTOR APPOINTED MRS TRACEY WELLER AP01
2015-02-23 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-17 16/06/15 FULL LIST AR01
2014-03-07 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-25 16/06/14 FULL LIST AR01
2013-06-18 16/06/13 FULL LIST AR01
2013-02-26 31/08/12 TOTAL EXEMPTION SMALL AA
2012-02-20 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-20 16/06/12 FULL LIST AR01
2011-06-20 16/06/11 FULL LIST AR01
2011-03-18 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-16 16/06/10 FULL LIST AR01
2010-04-13 31/08/09 TOTAL EXEMPTION SMALL AA
2009-03-24 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-08 07/12/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WELLER / 08/12/2009 CH01
2008-01-28 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2008-12-08 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/08/07 TOTAL EXEMPTION SMALL AA
2007-01-27 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-01-31 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363s
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-02-03 NEW SECRETARY APPOINTED 288a
2005-10-13 REGISTERED OFFICE CHANGED ON 13/10/05 FROM:46 THE MEAD WAYSHOREHAM-BY-SEABN43 5RP 287
2005-02-03 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-02-03 SECRETARY RESIGNED 288b
2004-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-12-15 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363s
2003-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-01-02 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS 363s
2002-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-12-19 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS 363s
2001-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-12-21 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS 363s
2000-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-12-21 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS 363s

Last update: 2022-02-20 07:55:06