ADAM ADAMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/159 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT 2 MILL ROAD FISHERSGATE WEST SUSSEX BN41 1PD |
| 09/06/159 June 2015 | DECLARATION OF SOLVENCY |
| 20/10/1420 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM ADAMS MILL ROAD FISHERSGATE WEST SUSSEX BN41 1PD UNITED KINGDOM |
| 16/10/1316 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/10/1210 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNIT 1 CHAPEL ROAD FISHERSGATE WEST SUSSEX BN41 1PF |
| 21/10/1121 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/10/1028 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/10/0913 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY JEFFREY / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY JEFFREY / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUENTIN BARRELL / 13/10/2009 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 87 PAYNE AVENUE HOVE EAST SUSSEX BN3 3HD |
| 17/09/0117 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/12/9511 December 1995 | ADOPT MEM AND ARTS 28/11/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 QUEEN SQUARE HOUSE QUEEN SQUARE BRIGHTON BN1 3FD |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/08/89 |
| 02/10/892 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/08/89 |
| 02/10/892 October 1989 | � NC 1000/100000 |
| 27/09/8927 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/09/8919 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8912 September 1989 | ALTER MEM AND ARTS 110889 |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: G OFFICE CHANGED 05/09/89 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE,AL3 4RF |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED MERLIN MANUFACTURING LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 26/04/8926 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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