ADAM MACINTOSH ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/197 September 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 10 LEAFY WAY HUTTON BRENTWOOD ESSEX CM13 2QW |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/11/1514 November 2015 | DISS40 (DISS40(SOAD)) |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE MACINTOSH / 11/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 12 HATFIELD HOUSE GOLDEN LANE ESTATE LONDON EC1Y 0ST |
| 11/11/1511 November 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM LEE MACINTOSH / 11/11/2015 |
| 13/08/1513 August 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 8 February 2013 with full list of shareholders |
| 26/02/1526 February 2015 | Annual return made up to 8 February 2014 with full list of shareholders |
| 25/02/1525 February 2015 | Annual return made up to 8 February 2012 with full list of shareholders |
| 20/12/1420 December 2014 | DISS40 (DISS40(SOAD)) |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 10/09/1410 September 2014 | DISS REQUEST WITHDRAWN |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 62 SQUIRRIES STREET LONDON E2 6AJ UNITED KINGDOM |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/01/147 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1322 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1225 May 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1224 February 2012 | APPLICATION FOR STRIKING-OFF |
| 05/04/115 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE MACINTOSH / 01/10/2009 |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY MARCUS KROHNER |
| 20/10/0820 October 2008 | SECRETARY APPOINTED MR ADAM MACINTOSH |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MACINTOSH / 18/09/2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM CAP HOUSE 9-12 LONG LANE LONDON EC1A 9HA |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR BROOKSON DIRECTORS LIMITED |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR ADAM LEE MACINTOSH |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 529 WILLOUGHBY HOUSE BARBICAN LONDON EC2Y 8BN |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED BROOKSON (5363E) LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 21/02/0721 February 2007 | S366A DISP HOLDING AGM 08/02/07 |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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