AD INFINITVM ASSOCIATES LTD


Registered number: 06361369
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Name: AD INFINITVM ASSOCIATES LTD
AD INFINITVM ASSOCIATES LIMITED
Address: 1 WILLOW GREEN BARNS WILLOW GREEN LANE, LITTLE LEIGH, NORTHWICH, CHESHIRE, ENGLAND, CW8 4RE
Incorporation Date: 2007-09-05

Company status: Dissolved


Company Documents

date name form type
2022-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-21 APPLICATION FOR STRIKING-OFF DS01
2021-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2021-11-09 CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES CS01
2020-10-02 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES CS01
2019-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES CS01
2018-10-16 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES CS01
2017-10-25 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2017-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-16 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2016-07-22 REGISTERED OFFICE CHANGED ON 22/07/2016 FROMSEVENOAKS HOUSE NORTHWICH ROADANTROBUSNORTHWICHCHESHIRECW9 6JB AD01
2015-09-14 11/09/15 FULL LIST AR01
2015-05-28 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-06 05/09/14 FULL LIST AR01
2014-09-29 REGISTERED OFFICE CHANGED ON 29/09/2014 FROMAMBELIA TALBOT ROADBOWDONALTRINCHAMCHESHIREWA14 3LDUNITED KINGDOM AD01
2014-06-09 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-27 DISS40 (DISS40(SOAD)) DISS40
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-22 FIRST GAZETTE GAZ1
2013-09-10 05/09/13 FULL LIST AR01
2013-02-26 05/09/12 FULL LIST AR01
2013-02-07 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM1 PORTLAND STREETMANCHESTERM1 3BE AD01
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-03 SECRETARY'S CHANGE OF PARTICULARS / ROSS DAVID STARKEY / 03/10/2011 CH03
2011-10-03 05/09/11 FULL LIST AR01
2011-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARIE STARKEY / 03/10/2011 CH01
2011-06-15 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE BEVINGTON / 15/06/2011 CH01
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE BEVINGTON / 25/05/2010 CH01
2010-11-23 05/09/10 FULL LIST AR01
2010-11-01 25/05/10 FULL LIST AR01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2009-05-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-11-11 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:7 PLACE ROAD, BROADHEATHALTRINCHAMCHESHIREWA14 4HH 287
2007-09-25 NEW DIRECTOR APPOINTED 288a
2007-09-18 DIRECTOR RESIGNED 288b
2007-09-18 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287
2007-09-18 SECRETARY RESIGNED 288b
2007-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-25 NEW SECRETARY APPOINTED 288a
2007-09-25 AD 18/09/07---------£ SI 10@1=10£ IC 2/12 88(2)R

Last update: 2022-09-08 07:30:07