ADAMS CONSULTING ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/1919 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 29/05/1929 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM FRON DEG CLAYTON ROAD MOLD FLINTSHIRE CH7 1SU |
| 26/05/1826 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/05/1826 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/05/1826 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS |
| 12/06/1512 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 195000 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/06/133 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 11/06/1211 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ADAMS / 16/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTER JOHN BEDFORD / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ADAMS / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER JOHN BEDFORD / 16/05/2010 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERANCE PARRY |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ASHMAN |
| 21/06/0721 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/91 |
| 03/03/933 March 1993 | NC INC ALREADY ADJUSTED 17/09/91 |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | COMPANY NAME CHANGED DEGREEATTEND LIMITED CERTIFICATE ISSUED ON 23/02/93 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/915 July 1991 | ALTER MEM AND ARTS 20/06/91 |
| 16/05/9116 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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