ADAM ELECTRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-09-30 |
| 28/11/2328 November 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 17/11/2217 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JARYD RICHARDS |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN WILLIAM JONES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARYD RICHARDS / 02/08/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 205 |
| 18/09/1518 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1518 September 2015 | ADOPT ARTICLES 02/07/2015 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR JARYD RICHARDS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN JONES / 29/01/2014 |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 29/01/2014 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 47 UPLANDS WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 5AE UNITED KINGDOM |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 21 DAVID'S CLOSE WERRINGTON PETERBOROUGH PE4 5AN |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN JONES / 10/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN WILLIAM JONES / 10/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN JONES / 10/12/2012 |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN JONES / 10/12/2012 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN JONES / 19/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN WILLIAM JONES / 19/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 19/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONES / 19/06/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ADOPT MEM AND ARTS 25/09/94 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 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 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG |
| 13/07/9013 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/9019 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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