ADAMSON GROUP SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1311 February 2013 | COURT ORDER NOTICE OF WINDING UP |
| 11/02/1311 February 2013 | NOTICE OF WINDING UP ORDER |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 16-18 WEIR STREET FALKIRK FK1 1RA |
| 16/01/1316 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1222 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | CHANGE PERSON AS DIRECTOR |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR AMPLEFORD |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED CARL EDWARD MERCER |
| 16/05/1116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DOUGLAS AMPLEFORD / 01/01/2011 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIDDELL MACMILLAN / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DOUGLAS AMPLEFORD / 01/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILDE |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED KEVIN PETER WILDE |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED TREVOR DOUGLAS AMPLEFORD |
| 18/05/0918 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED MALCOLM WILDE |
| 23/07/0823 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/05/9918 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: FYVIE HOUSE GLASGOW ROAD RUTHERGLEN GLASGOW G73 1SJ |
| 30/04/9730 April 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 350 RENFREW ROAD SHIELDHALL GLASGOW G51 4SP |
| 19/12/9619 December 1996 | � NC 10000/100000 06/12/96 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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