Download leads from Nexok and grow your business. Find out more

AJD Fans Limited

Documents

Total Documents126
Total Pages575

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off
1 November 2022First Gazette notice for voluntary strike-off
20 October 2022Application to strike the company off the register
6 July 2022Confirmation statement made on 6 July 2022 with updates
9 May 2022Micro company accounts made up to 31 March 2022
15 July 2021Micro company accounts made up to 31 March 2021
14 July 2021Registered office address changed from Unit 28 the Premier Partnership Estate Leys Road Brierley Hill West Midlands DY5 3UP England to C/O French Ludlam & Co Mountfield House 661 High Street Kingswinford West Midlands DY6 8AL on 14 July 2021
7 July 2021Confirmation statement made on 1 July 2021 with updates
13 May 2021Previous accounting period extended from 31 December 2020 to 31 March 2021
15 April 2021Notification of Gillian Brenda Wood as a person with significant control on 31 March 2021
15 April 2021Termination of appointment of Andrew Wood as a director on 31 March 2021
1 July 2020Confirmation statement made on 1 July 2020 with updates
2 June 2020Micro company accounts made up to 31 December 2019
16 July 2019Micro company accounts made up to 31 December 2018
1 July 2019Confirmation statement made on 1 July 2019 with updates
17 July 2018Confirmation statement made on 17 July 2018 with updates
17 April 2018Micro company accounts made up to 31 December 2017
18 July 2017Confirmation statement made on 18 July 2017 with updates
18 July 2017Confirmation statement made on 18 July 2017 with updates
25 April 2017Micro company accounts made up to 31 December 2016
25 April 2017Micro company accounts made up to 31 December 2016
17 August 2016Total exemption small company accounts made up to 31 December 2015
17 August 2016Total exemption small company accounts made up to 31 December 2015
19 July 2016Confirmation statement made on 18 July 2016 with updates
19 July 2016Confirmation statement made on 18 July 2016 with updates
13 April 2016Director's details changed for Mr Andrew Wood on 13 April 2016
13 April 2016Registered office address changed from Unit 28 the Leys Leys Road Brierley Hill West Midlands DY5 3UL to Unit 28 the Premier Partnership Estate Leys Road Brierley Hill West Midlands DY5 3UP on 13 April 2016
13 April 2016Director's details changed for Mr Andrew Wood on 13 April 2016
13 April 2016Registered office address changed from Unit 28 the Leys Leys Road Brierley Hill West Midlands DY5 3UL to Unit 28 the Premier Partnership Estate Leys Road Brierley Hill West Midlands DY5 3UP on 13 April 2016
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
4 June 2015Total exemption small company accounts made up to 31 December 2014
4 June 2015Total exemption small company accounts made up to 31 December 2014
11 November 2014Appointment of Mr Andrew Wood as a director on 7 November 2014
11 November 2014Appointment of Mr Andrew Wood as a director on 7 November 2014
11 November 2014Appointment of Mr Andrew Wood as a director on 7 November 2014
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
31 March 2014Total exemption small company accounts made up to 31 December 2013
31 March 2014Total exemption small company accounts made up to 31 December 2013
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 April 2013Total exemption small company accounts made up to 31 December 2012
26 April 2013Total exemption small company accounts made up to 31 December 2012
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders
13 April 2012Total exemption small company accounts made up to 31 December 2011
13 April 2012Total exemption small company accounts made up to 31 December 2011
22 July 2011Annual return made up to 18 July 2011 with a full list of shareholders
22 July 2011Annual return made up to 18 July 2011 with a full list of shareholders
24 March 2011Total exemption small company accounts made up to 31 December 2010
24 March 2011Total exemption small company accounts made up to 31 December 2010
10 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
10 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
19 April 2010Total exemption small company accounts made up to 31 December 2009
19 April 2010Total exemption small company accounts made up to 31 December 2009
27 July 2009Return made up to 18/07/09; full list of members
27 July 2009Return made up to 18/07/09; full list of members
15 April 2009Total exemption small company accounts made up to 31 December 2008
15 April 2009Total exemption small company accounts made up to 31 December 2008
31 July 2008Return made up to 18/07/08; full list of members
31 July 2008Return made up to 18/07/08; full list of members
25 March 2008Total exemption small company accounts made up to 31 December 2007
25 March 2008Total exemption small company accounts made up to 31 December 2007
16 August 2007Return made up to 18/07/07; full list of members
16 August 2007Return made up to 18/07/07; full list of members
22 May 2007Total exemption small company accounts made up to 31 December 2006
22 May 2007Total exemption small company accounts made up to 31 December 2006
25 July 2006Return made up to 18/07/06; full list of members
25 July 2006Return made up to 18/07/06; full list of members
13 June 2006Total exemption small company accounts made up to 31 December 2005
13 June 2006Total exemption small company accounts made up to 31 December 2005
27 July 2005Return made up to 18/07/05; full list of members
27 July 2005Return made up to 18/07/05; full list of members
17 March 2005Total exemption small company accounts made up to 31 December 2004
17 March 2005Total exemption small company accounts made up to 31 December 2004
8 October 2004Return made up to 18/07/04; full list of members
8 October 2004Return made up to 18/07/04; full list of members
22 March 2004Total exemption small company accounts made up to 31 December 2003
22 March 2004Total exemption small company accounts made up to 31 December 2003
11 August 2003Return made up to 18/07/03; full list of members
11 August 2003Return made up to 18/07/03; full list of members
27 March 2003Total exemption small company accounts made up to 31 December 2002
27 March 2003Total exemption small company accounts made up to 31 December 2002
9 August 2002Return made up to 18/07/02; full list of members
9 August 2002Return made up to 18/07/02; full list of members
19 April 2002Total exemption small company accounts made up to 31 December 2001
19 April 2002Total exemption small company accounts made up to 31 December 2001
6 August 2001Return made up to 18/07/01; full list of members
6 August 2001Return made up to 18/07/01; full list of members
5 July 2001Registered office changed on 05/07/01 from: unit 36 burton delingpole indutrial esta petford street cradley heath west midlands B64 6DJ
5 July 2001Registered office changed on 05/07/01 from: unit 36 burton delingpole indutrial esta petford street cradley heath west midlands B64 6DJ
19 April 2001Accounts for a small company made up to 31 December 2000
19 April 2001Accounts for a small company made up to 31 December 2000
9 August 2000Return made up to 18/07/00; full list of members
9 August 2000Return made up to 18/07/00; full list of members
24 March 2000Accounts for a small company made up to 31 December 1999
24 March 2000Accounts for a small company made up to 31 December 1999
21 July 1999Return made up to 18/07/99; no change of members
21 July 1999Return made up to 18/07/99; no change of members
6 April 1999Accounts for a small company made up to 31 December 1998
6 April 1999Accounts for a small company made up to 31 December 1998
1 September 1998Return made up to 18/07/98; no change of members
1 September 1998Return made up to 18/07/98; no change of members
5 May 1998Accounts for a small company made up to 31 December 1997
5 May 1998Accounts for a small company made up to 31 December 1997
18 June 1997Resolutions
  • ELRES ‐ Elective resolution
18 June 1997Resolutions
  • ELRES ‐ Elective resolution
22 August 1996Accounting reference date extended from 31/07/97 to 31/12/97
22 August 1996Accounting reference date extended from 31/07/97 to 31/12/97
19 August 1996Ad 18/07/96--------- £ si 99@1=99 £ ic 100/199
19 August 1996Ad 18/07/96--------- £ si 99@1=99 £ ic 100/199
19 August 1996New secretary appointed
19 August 1996New director appointed
19 August 1996New secretary appointed
19 August 1996New director appointed
9 August 1996Registered office changed on 09/08/96 from: somerset house temple street birmingham west midlands B2 5DN
9 August 1996Director resigned
9 August 1996Ad 18/07/96--------- £ si 99@1=99 £ ic 1/100
9 August 1996Secretary resigned
9 August 1996Secretary resigned
9 August 1996Director resigned
9 August 1996Ad 18/07/96--------- £ si 99@1=99 £ ic 1/100
9 August 1996Registered office changed on 09/08/96 from: somerset house temple street birmingham west midlands B2 5DN
18 July 1996Incorporation
18 July 1996Incorporation
Sign up now to grow your client base. Plans & Pricing