Company number 07657035
Status Liquidation
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-07-07
; Statement of affairs with form 4.19. The most likely internet sites of AD MANUFACTURING LIMITED are www.admanufacturing.co.uk, and www.ad-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ad Manufacturing Limited is a Private Limited Company.
The company registration number is 07657035. Ad Manufacturing Limited has been working since 03 June 2011.
The present status of the company is Liquidation. The registered address of Ad Manufacturing Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . SMITH, David is a Director of the company. Secretary GOW, Alan has been resigned. Director GOW, Alan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
GOW, Alan
Resigned: 13 May 2016
Appointed Date: 03 June 2011
Director
GOW, Alan
Resigned: 13 May 2016
Appointed Date: 03 June 2011
75 years old
AD MANUFACTURING LIMITED Events
19 Jul 2016
Appointment of a voluntary liquidator
19 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-07-07
19 Jul 2016
Statement of affairs with form 4.19
27 Jun 2016
Termination of appointment of Alan Gow as a secretary on 13 May 2016
27 Jun 2016
Termination of appointment of Alan Gow as a director on 13 May 2016
...
... and 8 more events
25 Jun 2013
Total exemption small company accounts made up to 30 June 2012
11 Jun 2013
First Gazette notice for compulsory strike-off
30 Jul 2012
Annual return made up to 3 June 2012 with full list of shareholders
09 Aug 2011
Statement of capital following an allotment of shares on 11 July 2011
03 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)