ADAMS LETTING AND MANAGEMENT SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1827 March 2018 | STRUCK OFF AND DISSOLVED |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 22A NORTHFIELD AVENUE EALING LONDON W13 9RL |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN GOODWIN |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY ELMER VANDOOREN |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN GOODWIN |
| 21/10/1521 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR |
| 11/11/1311 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR RYAN GOODWIN |
| 21/08/1221 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 22A NORTHFIELD AVENUE EALING LONDON RT13 9RT |
| 01/11/111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | SECRETARY APPOINTED MR ELMER VANDOOREN |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SHRIMPTON |
| 08/11/108 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHRIMPTON |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED PAUL MARSHALL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MICHAEL BENNER |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ERIC EDWARD GRIFFITHS |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED GERALD COLLINS |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ELMER JOHN VAN DOOREN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED BERNARD TAYLOR |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHRIMPTON / 18/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SHRIMPTON / 18/10/2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG |
| 12/11/0912 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: G OFFICE CHANGED 29/01/01 CHARTER COURT MIDLAND ROAD HEMEL HAMPSTEAD HERTFORDSHIRE HP2 5GE |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 HILLIER HOPKINS 77/79 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LW |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: G OFFICE CHANGED 04/02/99 ST. MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTS. WD1 1JA |
| 09/11/989 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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