Ad Financial Services Ltd was founded on 18 September 1991 and has its registered office in Handforth, Cheshire, it's status is listed as "Dissolved". We don't know the number of employees at this business. The business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOSSELL, Bridget Ann | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 July 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 21 April 2017 | |
| AD01 - Change of registered office address | 03 March 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| 4.70 - N/A | 02 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 March 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AA01 - Change of accounting reference date | 29 February 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| SH01 - Return of Allotment of shares | 17 March 2015 | |
| SH01 - Return of Allotment of shares | 17 March 2015 | |
| RESOLUTIONS - N/A | 05 March 2015 | |
| CC04 - Statement of companies objects | 05 March 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363a - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| 225 - Change of Accounting Reference Date | 24 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 18 July 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| MEM/ARTS - N/A | 16 December 1999 | |
| 123 - Notice of increase in nominal capital | 16 December 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| 225 - Change of Accounting Reference Date | 29 September 1999 | |
| 395 - Particulars of a mortgage or charge | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 13 July 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 28 July 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 04 October 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 10 September 1993 | |
| 287 - Change in situation or address of Registered Office | 12 March 1993 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363a - Annual Return | 09 September 1992 | |
| 288 - N/A | 11 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1991 | |
| 288 - N/A | 23 September 1991 | |
| NEWINC - New incorporation documents | 18 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 July 2002 | Outstanding |
N/A |
| Legal mortgage | 17 July 2000 | Outstanding |
N/A |
| Legal charge | 05 July 1999 | Fully Satisfied |
N/A |
| Debenture | 05 July 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 August 1996 | Fully Satisfied |
N/A |
