ADAM BLAIR LIMITED

Company Documents

DateDescription
23/11/1123 November 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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23/11/1123 November 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1:IP NO.OR000017

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23/06/1123 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011 FIRST GAZETTE

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20/10/1020 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/11/093 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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04/04/094 April 2009 REGISTERED OFFICE CHANGED ON 04/04/09 FROM: UNIT 6C GRAYS FARM PRODUCTION VILLAGE GRAYS FARM ROAD ST PAULS CRAY KENT BR5 3BD

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/02/095 February 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S PARTICULARS ADAM BLAIR

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12/01/0912 January 2009 Appointment Terminate, Secretary Stephen Michael Morris Logged Form

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28/12/0828 December 2008 SECRETARY RESIGNED STEPHEN MORRIS

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01/08/081 August 2008 DIRECTOR'S PARTICULARS ADAM BLAIR

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: UNIT 12 GRAYS FARM PRODUCTION VILLAGE GRAYS FARM ROAD ST PAULS CRAY KENT BR5 3BD

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03/04/083 April 2008 DIRECTOR'S PARTICULARS ADAM BLAIR

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/10/073 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: UNIT 6A GRAYS FARM, GRAYS FARM ROAD, ST PAULS CRAY ORPINGTONST KENT BR5 3BD

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 SECRETARY RESIGNED

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19/12/0619 December 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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