ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 16/10/0916 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM THE STABLES BACK ST GEORGES TERRACE NEWCASTLE UPON TYNE NE2 2SU |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN SMITH |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | S80A AUTH TO ALLOT SEC 02/07/01 |
| 23/07/0123 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0123 July 2001 | NC DEC ALREADY ADJUSTED 02/07/01 |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED CROSSCO (504) LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/001 September 2000 | Incorporation |
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