ADAM'S MEAT & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/142 December 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/12/134 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013 |
| 20/12/1220 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 01/11/111 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 |
| 18/09/1118 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/082 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/06/0627 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED ADAM'S MEAT LIMITED CERTIFICATE ISSUED ON 16/05/05 |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/06/0224 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: TARIFF ROAD UNIT D4 TOTTENHAM LONDON N17 0YX |
| 28/01/9928 January 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/12/983 December 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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