ADAMHILL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/144 February 2014 | DECLARATION OF SOLVENCY |
| 30/01/1430 January 2014 | DECLARATION OF SOLVENCY |
| 30/01/1430 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 28/11/1328 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 03/07/2013 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/12/125 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 12/12/1112 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/085 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/99 |
| 10/01/0010 January 2000 | � NC 100/1000100 21/12/99 |
| 10/01/0010 January 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ |
| 13/12/9513 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | NEW SECRETARY APPOINTED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 15/01/9415 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA |
| 08/06/928 June 1992 | AUDITOR'S RESIGNATION |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
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