ADAMS TINGLE RISK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/11/1216 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 |
| 06/11/126 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 08/08/118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 22/07/1122 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1122 July 2011 | DECLARATION OF SOLVENCY |
| 22/07/1122 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 17/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 17/07/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 17/07/2010 |
| 27/07/1027 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 27/07/1027 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | AUDITOR'S RESIGNATION |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: ADAMS TINGLE KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6XW |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED ADAMS TINGLE (INSURANCES) LIMITE D CERTIFICATE ISSUED ON 27/08/04 |
| 23/08/0423 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0417 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/028 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ﾽ IC 3298/2476 15/12/00 ﾽ SR 822@1=822 |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 3 BURYSTEAD PLACE WELLINGBOROUGH NORTHANTS NN8 1AH |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | ﾽ SR 434@1 07/04/94 |
| 24/08/9424 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | |
| 05/07/945 July 1994 | ADOPT MEM AND ARTS 06/04/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 04/07/934 July 1993 | |
| 04/07/934 July 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 14/09/8814 September 1988 | COMPANY NAME CHANGED H. ADAMS & CO. (INSURANCES) LIMI TED CERTIFICATE ISSUED ON 15/09/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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