ADAMS-ARKWRIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/12/115 December 2011 | APPLICATION FOR STRIKING-OFF |
29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 1 THELWALL LANE LATCHFORD WARRINGTON WA4 1LJ |
29/06/1129 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANNIE MURPHY |
14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
27/05/1027 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
28/05/0828 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
21/05/0721 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0616 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
13/06/0513 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
25/06/0425 June 2004 | RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS |
13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
16/05/0316 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
11/05/0111 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
15/05/0015 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
20/05/9920 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
04/12/984 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
12/05/9812 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
07/07/977 July 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
11/07/9611 July 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
30/06/9530 June 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: G OFFICE CHANGED 16/02/95 REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON BL1 4QR |
04/07/944 July 1994 | |
04/07/944 July 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
22/04/9422 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
29/01/9429 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9319 May 1993 | |
19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: G OFFICE CHANGED 19/05/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9317 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
17/05/9317 May 1993 | |
17/05/9317 May 1993 | COMPANY NAME CHANGED ACTIVECRAVE LIMITED CERTIFICATE ISSUED ON 18/05/93 |
17/05/9317 May 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/05/93 |
06/05/936 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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